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BERTYARD LIMITED

Company number 06408825

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
01 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 100
12 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Michael Simon Krens on 13 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 25/10/08; full list of members
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New director appointed
10 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
25 Oct 2007 NEWINC Incorporation