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BURTON UK LIMITED

Company number 05050850

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2016 DS01 Application to strike the company off the register
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
21 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
16 Oct 2014 TM01 Termination of appointment of Geoffrey Todd Magistrate as a director on 7 October 2014
15 Oct 2014 AP01 Appointment of Mr. Kris Yerriah as a director on 7 October 2014
15 Oct 2014 TM02 Termination of appointment of Ergofinance Limited as a secretary on 7 October 2014
15 Oct 2014 TM01 Termination of appointment of Andri Athanasiou as a director on 7 October 2014
15 Oct 2014 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to Suite 319-3 32 Threadneedle Street London EC2R 8AY on 15 October 2014
25 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
25 Mar 2014 CH01 Director's details changed for Mr Geoffrey Todd Magistrate on 14 March 2012
25 Mar 2014 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE on 25 March 2014
24 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Jun 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 AA Total exemption full accounts made up to 28 February 2012
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2012 AA Total exemption small company accounts made up to 28 February 2011
11 Sep 2012 AP01 Appointment of Mr Geoffrey Todd Magistrate as a director
10 Sep 2012 TM01 Termination of appointment of Andreas Demetriades as a director