BERKELEY SOFTWARE SERVICES LIMITED

Company number 04877131

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 1,000	(5 pages)
31 Aug 2010	CH01	Director's details changed for Mr Rory John Todd Mcmillen on 25 August 2010	(2 pages)
27 May 2010	AD01	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom on 27 May 2010	(1 page)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
25 Sep 2009	363a	Return made up to 26/08/09; full list of members	(3 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from axcelia house 16 church road fleet hampshire GU51 3RH	(1 page)
01 Jun 2009	288a	Director appointed mr rory john todd mcmillen	(1 page)
01 Jun 2009	288a	Director appointed mr douglas john corbitt	(1 page)
30 May 2009	288b	Appointment Terminated Director david whitehead	(1 page)
30 May 2009	288b	Appointment Terminated Director michael boseley	(1 page)
30 May 2009	288a	Secretary appointed mr douglas john corbitt	(1 page)
30 May 2009	288b	Appointment Terminated Secretary secretarial solutions LIMITED	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
29 Aug 2008	363a	Return made up to 26/08/08; full list of members	(3 pages)
20 Nov 2007	363a	Return made up to 26/08/07; full list of members	(2 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
19 Oct 2006	363a	Return made up to 26/08/06; full list of members	(3 pages)
05 Oct 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
14 Jul 2006	288a	New secretary appointed	(2 pages)
13 Dec 2005	363s	Return made up to 26/08/05; full list of members; amend	(7 pages)
07 Dec 2005	88(3)	Particulars of contract relating to shares	(4 pages)

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