BERKELEY SLATE LIMITED

Company number 06509368

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2012	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-03-19 GBP 100	(3 pages)
03 Feb 2012	TM02	Termination of appointment of Phillip Edward Davies as a secretary on 28 October 2010	(1 page)
20 Jan 2012	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
03 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(3 pages)
07 Feb 2011	AD01	Registered office address changed from Llys Kearns, Jersey Marine Swansea West Glamorgan SA1 8QL on 7 February 2011	(1 page)
29 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
29 Oct 2010	AP01	Appointment of Mrs Caroline Dorothee Schmitz as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Robert Kearns as a director	(1 page)
08 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
02 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
21 Apr 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
21 Apr 2009	88(2)	Ad 20/02/08-20/02/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
21 Apr 2009	288a	Secretary appointed mr phillip edward davies	(1 page)
14 Apr 2009	288b	Appointment Terminated Secretary swift incorporations LIMITED	(1 page)
17 Apr 2008	288a	Director appointed mr robert anthony kearns	(1 page)
17 Apr 2008	288b	Appointment Terminated Director instant companies LIMITED	(1 page)
20 Feb 2008	NEWINC	Incorporation	(17 pages)