BERKLEY CONSULTING LTD

Company number 05206276

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2012	TM01	Termination of appointment of Andra Augustine as a director on 1 July 2012	(1 page)
23 Jul 2012	AD01	Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 23 July 2012	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2012	DS01	Application to strike the company off the register	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
07 Mar 2012	AP01	Appointment of Andra Augustine as a director on 5 January 2012	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Michael Adams as a director on 6 January 2012	(1 page)
02 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-09-02 GBP 1,000	(4 pages)
02 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	(9 pages)
15 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH04	Secretary's details changed for Capital Securities Limited on 1 November 2009	(2 pages)
07 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2010	AA	Total exemption full accounts made up to 31 August 2009	(9 pages)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(3 pages)
30 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	(13 pages)
05 Sep 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
30 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(9 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: suite 401 302 regent street london W1B 3HH	(1 page)
01 Oct 2007	190	Location of debenture register	(1 page)
01 Oct 2007	353	Location of register of members	(1 page)
01 Oct 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
09 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	(18 pages)
23 Oct 2006	363s	Return made up to 16/08/06; full list of members	(6 pages)