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BERDCREST MARKETING LTD

Company number 05156135

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2010 DS01 Application to strike the company off the register
21 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1
21 Jun 2010 CH04 Secretary's details changed for Broughton Secretaries Limited on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Petros Livanios on 1 October 2009
26 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2009 363a Return made up to 17/06/09; full list of members
09 Sep 2008 288a Director appointed mr alexis alexandrou
09 Sep 2008 288b Appointment Terminated Director sotiris flourentzou
03 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jul 2008 363a Return made up to 17/06/08; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Jun 2007 363a Return made up to 17/06/07; full list of members
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ New dir 01/12/06
11 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
25 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Jul 2006 363s Return made up to 17/06/06; full list of members
29 Jun 2005 363s Return made up to 17/06/05; full list of members
29 Jun 2005 363(288) Director's particulars changed
08 Jul 2004 288b Director resigned
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed