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BERGE BULK ATLAS LIMITED

Company number 06462772

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2010 DS01 Application to strike the company off the register
29 Jan 2010 AR01 Annual return made up to 3 January 2010
Statement of capital on 2010-01-29
  • GBP 1
02 Nov 2009 CH01 Director's details changed for Pak Ming Clarence Lui on 29 October 2009
02 Nov 2009 CH01 Director's details changed for Michael Gerard Smyth on 29 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 MA Memorandum and Articles of Association
01 Sep 2009 CERTNM Company name changed bw atlas company LIMITED\certificate issued on 01/09/09
21 Jan 2009 363a Return made up to 03/01/09; full list of members
14 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
08 Feb 2008 288a New director appointed
01 Feb 2008 288a New director appointed
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288b Director resigned
25 Jan 2008 288a New secretary appointed
25 Jan 2008 287 Registered office changed on 25/01/08 from: 1 mitchell lane bristol BS1 6BU
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 CERTNM Company name changed paperdrill LIMITED\certificate issued on 21/01/08
03 Jan 2008 NEWINC Incorporation