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FORUM BEROLINUM LIMITED

Company number 04678339

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 May 2016	TM01	Termination of appointment of Torsten Leddin as a director on 30 April 2016	View PDF Termination of appointment of Torsten Leddin as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Thomas Borchert as a director on 1 May 2016	View PDF Appointment of Thomas Borchert as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AP01	Appointment of Mr Torsten Leddin as a director on 1 September 2014	View PDF Appointment of Mr Torsten Leddin as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	TM01	Termination of appointment of Helga Freiheit as a director on 31 August 2014	View PDF Termination of appointment of Helga Freiheit as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AP01	Appointment of Ms Helga Freiheit as a director	View PDF Appointment of Ms Helga Freiheit as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM01	Termination of appointment of Michael Beetz as a director	View PDF Termination of appointment of Michael Beetz as a director - link opens in a new window - 1 page (1 page)
27 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AAMD	Amended accounts made up to 31 December 2005	View PDF Amended accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AAMD	Amended accounts made up to 31 December 2006	View PDF Amended accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AAMD	Amended accounts made up to 31 December 2003	View PDF Amended accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/06/2013 - link opens in a new window - 45 pages (45 pages)

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