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BURN DESIGN LIMITED

Company number 05202940

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2014 DS01 Application to strike the company off the register
25 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
27 Jun 2013 AA Accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
29 Jun 2012 AA Accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
28 Sep 2011 AA Accounts made up to 31 December 2010
13 Sep 2010 AP04 Appointment of Icm Secretaries Limited as a secretary
13 Sep 2010 TM01 Termination of appointment of Samson Management Llc as a director
13 Sep 2010 AP01 Appointment of Mr Mario Gabriele Albera as a director
03 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
03 Sep 2010 CH02 Director's details changed for Samson Management Llc on 4 January 2010
03 Sep 2010 TM02 Termination of appointment of Federica Bertollini as a secretary
27 Jul 2010 AA Accounts made up to 31 December 2009
17 Sep 2009 AA Accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 11/08/09; full list of members
09 Sep 2008 363a Return made up to 11/08/08; full list of members
14 Jul 2008 AA Accounts made up to 31 December 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW
14 Sep 2007 288c Secretary's particulars changed
14 Sep 2007 363a Return made up to 11/08/07; full list of members
30 May 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 288a New director appointed