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BERLIN CONSTRUCTIONS LTD.

Company number 06306621

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
22 Jul 2010 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
15 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 20
09 Jul 2009 363a Return made up to 09/07/09; full list of members
16 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
16 Jun 2009 287 Registered office changed on 16/06/2009 from the 401 centre 302 regent street london W1B 3HH
13 Aug 2008 363a Return made up to 09/07/08; full list of members
06 Jun 2008 288a Secretary appointed online corporate secretaries LIMITED
19 May 2008 288b Appointment Terminated Secretary online corporate secretaries LIMITED
05 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
28 Aug 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
09 Jul 2007 NEWINC Incorporation