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BERT UK LIMITED

Company number 06967142

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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)
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
08 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 63,000	View PDF Annual return made up to 20 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 63,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	CH01	Director's details changed for Zora Tabin on 31 March 2012	View PDF Director's details changed for Zora Tabin on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
28 Nov 2011	AD01	Registered office address changed from Unit 7 Eckland Lodge Desborough Road Market Harborough Leicestershire LE16 8HB on 28 November 2011	View PDF Registered office address changed from Unit 7 Eckland Lodge Desborough Road Market Harborough Leicestershire LE16 8HB on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 63,000	View PDF Statement of capital following an allotment of shares on 15 October 2009 GBP 63,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of authorise share capital 15/10/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of authorise share capital 15/10/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Mar 2011	AAMD	Amended total exemption full accounts made up to 31 March 2010	View PDF Amended total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
11 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
08 Nov 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	CH01	Director's details changed for Zora Tabin on 15 June 2010	View PDF Director's details changed for Zora Tabin on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH01	Director's details changed for Zora Tabin on 15 June 2010	View PDF Director's details changed for Zora Tabin on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	TM02	Termination of appointment of Joshua Tabin as a secretary	View PDF Termination of appointment of Joshua Tabin as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	TM01	Termination of appointment of Joshua Tabin as a director	View PDF Termination of appointment of Joshua Tabin as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AP03	Appointment of Natalie Strong as a secretary	View PDF Appointment of Natalie Strong as a secretary - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AD01	Registered office address changed from 114C Airfield Industrial Estate Little Staughton Bedford Bedfordshire MK44 2BN on 12 March 2010	View PDF Registered office address changed from 114C Airfield Industrial Estate Little Staughton Bedford Bedfordshire MK44 2BN on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from sheraton house castle park cambridge cambridgeshire CB3 0AX	View PDF Registered office changed on 28/09/2009 from sheraton house castle park cambridge cambridgeshire CB3 0AX - link opens in a new window - 1 page (1 page)
24 Sep 2009	288a	Director and secretary appointed joshua zachary tabin	View PDF Director and secretary appointed joshua zachary tabin - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	88(2)	Ad 14/09/09 gbp si 2998000@0.001=2998 gbp ic 2/3000	View PDF Ad 14/09/09 gbp si 2998000@0.001=2998 gbp ic 2/3000 - link opens in a new window - 2 pages (2 pages)

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