BERKELEY TAYLOR LEGAL LIMITED

Company number 05914508

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 1	(3 pages)
06 Aug 2012	TM02	Termination of appointment of Temple Secretaries Limited as a secretary on 6 August 2012	(1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
08 May 2012	AD01	Registered office address changed from 29th Floor One Canada Square Canary Wharf London E14 5DY United Kingdom on 8 May 2012	(1 page)
22 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-21	(3 pages)
14 Dec 2011	TM01	Termination of appointment of Roland Carlton Alexander as a director on 30 September 2011	(1 page)
20 Sep 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 September 2011	(1 page)
19 Sep 2011	AP01	Appointment of Mr Claudio Tumissungo Cardoso as a director on 12 September 2011	(2 pages)
14 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2010	TM01	Termination of appointment of Company Directors Limited as a director	(1 page)
23 Sep 2010	AP01	Appointment of Roland Carlton Alexander as a director	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Michael Gray as a director	(1 page)
08 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 7 September 2010	(1 page)
07 Sep 2010	AP02	Appointment of Company Directors Limited as a director	(2 pages)
07 Sep 2010	CH04	Secretary's details changed for Temple Secretaries Limited on 1 October 2009	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Company Directors Limited as a director	(1 page)
07 Sep 2010	AP01	Appointment of Mr. Michael Andrew Gray as a director	(2 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)