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BERN DIGITAL LIMITED

Company number 05721592

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
22 Dec 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
13 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Colin Walker Rodger on 22 October 2012
21 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Mar 2012 AD01 Registered office address changed from the Old Tannery, Oakdene Road Redhill Surrey RH1 6BT on 29 March 2012
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Nov 2011 TM02 Termination of appointment of Venthams Trustees Limited as a secretary
17 May 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
05 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
13 May 2009 363a Return made up to 24/02/09; full list of members
19 Jan 2009 363a Return made up to 24/02/08; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007