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BERRYWOOD INVESTMENTS

Company number 07035632

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
20 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re registration 04/11/2009
12 Nov 2009 CERT3 Certificate of re-registration from Limited to Unlimited
12 Nov 2009 MAR Re-registration of Memorandum and Articles
12 Nov 2009 FOA-RR Re-registration assent
12 Nov 2009 RR05 Re-registration from a private limited company to a private unlimited company
12 Nov 2009 AD01 Registered office address changed from 67 High Street Chobham Surrey GU24 8AF on 12 November 2009
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 100
28 Oct 2009 AP01 Appointment of Mr. Philip Azzopardi as a director
28 Oct 2009 AP01 Appointment of Mr. Simon Kay as a director
13 Oct 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 13 October 2009
13 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
30 Sep 2009 NEWINC Incorporation