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BURLINGTON SERVICES (UK) LIMITED

Company number 06257784

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
16 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 1
16 Jun 2010 CH01 Director's details changed for Adam Ronald Horne on 24 May 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 24/05/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 24/05/08; full list of members
16 Sep 2008 288b Appointment Terminated Secretary john barritt
14 May 2008 287 Registered office changed on 14/05/2008 from 25-28 old burlington street london W15 3AN
11 Jan 2008 287 Registered office changed on 11/01/08 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
11 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/12/07
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Secretary resigned
21 Nov 2007 288b Director resigned
21 Nov 2007 288a New director appointed
24 May 2007 NEWINC Incorporation