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BERGCROSS LTD.

Company number 06059006

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2017 AA Micro company accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
17 Jan 2017 TM02 Termination of appointment of Starwell International Ltd as a secretary on 13 January 2017
16 Jan 2017 TM01 Termination of appointment of Trendmax Inc. as a director on 13 January 2017
16 Jan 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Youngsam Kim as a director on 13 January 2017
16 Jan 2017 AP01 Appointment of Ms Hema Noronha as a director on 13 January 2017
30 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
08 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
27 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
19 Jan 2013 TM01 Termination of appointment of Fynel Limited as a director
19 Jan 2013 AP02 Appointment of Trendmax Inc. as a director
25 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
23 Jan 2012 AP01 Appointment of Mr. Youngsam Kim as a director
22 Jan 2012 CH02 Director's details changed for Fynel Limited on 3 January 2011
22 Jan 2012 CH04 Secretary's details changed for Starwell International Ltd on 3 January 2011
22 Jan 2012 TM01 Termination of appointment of Danny Banger as a director