BERLIN VENTURES HOLDINGS LIMITED

Company number 05920842

Date	Type	Description	View / Download
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-11-08 GBP 1,000	(4 pages)
08 Nov 2012	CH03	Secretary's details changed for Linda Elizabeth Collins on 8 November 2012	(1 page)
19 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Oct 2010	AP03	Appointment of Linda Elizabeth Collins as a secretary	(3 pages)
12 Oct 2010	TM02	Termination of appointment of Nicholas Samuels as a secretary	(2 pages)
08 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Nov 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
12 Nov 2009	CH01	Director's details changed for Adam Black on 1 September 2009	(1 page)
07 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Jul 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
27 May 2008	225	Accounting reference date extended from 31/08/2007 to 31/12/2007	(1 page)
18 Oct 2007	363s	Return made up to 31/08/07; full list of members	(8 pages)
18 Oct 2007	88(2)R	Ad 31/08/06--------- £ si 999@1	(3 pages)
18 Oct 2007	363(288)	Secretary's particulars changed
31 Aug 2006	NEWINC	Incorporation	(17 pages)