BERMOLUX SERVICES LIMITED

Company number 05091360

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Strike off 31/08/2010	(2 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
11 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 1,500	(5 pages)
10 May 2010	CH04	Secretary's details changed for Rupp Investments Limited on 1 October 2009	(2 pages)
10 May 2010	CH02	Director's details changed for Excel Services Limited on 1 October 2009	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Bizserve Management Limited as a director	(1 page)
18 Dec 2009	TM02	Termination of appointment of Bizserve Secretarial Services Limited as a secretary	(1 page)
18 Dec 2009	AP04	Appointment of Rupp Investments Limited as a secretary	(1 page)
18 Dec 2009	AP02	Appointment of Excel Services Limited as a director	(1 page)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
08 May 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
09 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
10 May 2007	363s	Return made up to 02/04/07; full list of members	(6 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
11 Apr 2006	363s	Return made up to 02/04/06; full list of members	(6 pages)
09 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
20 May 2005	363s	Return made up to 02/04/05; full list of members	(6 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 1499@1=1499 £ ic 1/1500	(2 pages)
28 Apr 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)