AMIAS BERMAN (UK) LIMITED

Company number 06919402

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(4 pages)
02 Sep 2013	AD02	Register inspection address has been changed from C/O Eurodekania Management Limited 25 Dowgate Hill London EC4R 2YA United Kingdom	(1 page)
02 Sep 2013	AD01	Registered office address changed from C/O Seaport Group Europe Ltd Ground Floor West One Finsbury Circus London EC2M 7EB England on 2 September 2013	(1 page)
02 Sep 2013	AD01	Registered office address changed from C/O Eurodekania Management Limited 25 Dowgate Hill London EC4R 2YA United Kingdom on 2 September 2013	(1 page)
03 Sep 2012	TM01	Termination of appointment of Reema Patel as a director on 31 August 2012	(1 page)
06 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom	(1 page)
30 Apr 2012	TM02	Termination of appointment of Cml Secretaries Limited as a secretary on 30 December 2011	(1 page)
30 Apr 2012	AD01	Registered office address changed from C/O C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ United Kingdom on 30 April 2012	(1 page)
08 Sep 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
02 Sep 2011	AP01	Appointment of Reema Patel as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Charles Berman as a director	(1 page)
02 Aug 2011	AD01	Registered office address changed from 3rd Floor 21 Great Winchester Street London EC2N 2JA England on 2 August 2011	(1 page)
17 Jun 2011	CH01	Director's details changed for Mr David Michael Smith on 13 June 2011	(2 pages)
13 Jun 2011	AP01	Appointment of Mr David Michael Smith as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Paul Thompson as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(6 pages)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
02 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(6 pages)
02 Jun 2010	CH01	Director's details changed for Mr Charles Berman on 28 May 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Mr Paul James Thompson on 28 May 2010	(2 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)