- Company Overview for BERDCREST MARKETING LTD (05156135)
- Filing history for BERDCREST MARKETING LTD (05156135)
- People for BERDCREST MARKETING LTD (05156135)
- More for BERDCREST MARKETING LTD (05156135)
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) |
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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
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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
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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
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08 Jul 2004 | 288b | Director resigned | |
08 Jul 2004 | 288a | New director appointed | |
08 Jul 2004 | 288a | New director appointed |