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BERGSTAND LIMITED

Company number 04967415

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2011 DS01 Application to strike the company off the register
14 Jan 2011 TM01 Termination of appointment of Noa Chacham as a director
30 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
30 Nov 2010 AP01 Appointment of Ms Nira Amar as a director
29 Nov 2010 TM01 Termination of appointment of Noa Chacham as a director
01 Sep 2010 AP01 Appointment of Mrs Noa Chacham as a director
05 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 SH10 Particulars of variation of rights attached to shares
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
07 Jul 2009 AA Accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 18/11/08; full list of members
10 Jan 2008 AA Accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 18/11/07; full list of members
19 Jul 2007 AA Accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 18/11/06; full list of members
18 Jan 2006 AA Accounts made up to 31 December 2005
28 Dec 2005 363a Return made up to 18/11/05; full list of members
22 Dec 2005 288c Secretary's particulars changed
01 Apr 2005 AA Accounts made up to 31 December 2004
10 Dec 2004 363a Return made up to 18/11/04; full list of members
27 Jan 2004 244 Delivery ext'd 3 mth 31/12/04
17 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution