BURTDALE LIMITED

Company number 07063698

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(3 pages)
12 Feb 2013	AA	Accounts made up to 31 December 2012	(4 pages)
17 Dec 2012	AP01	Appointment of Mr Martin James Derbyshire as a director on 17 December 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Jillian Teresia James as a director on 17 December 2012	(1 page)
10 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Accounts made up to 31 December 2011	(4 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
25 Oct 2011	CH01	Director's details changed for Miss Jillian Teresia James on 24 October 2011	(2 pages)
01 Aug 2011	AA	Accounts made up to 31 December 2010	(4 pages)
24 May 2011	AP01	Appointment of Jillian Teresia James as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Stanley Williams as a director	(1 page)
31 Dec 2010	TM02	Termination of appointment of London Secretaries Limited as a secretary	(1 page)
30 Dec 2010	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
29 Dec 2010	AP01	Appointment of Mr Stanley Edward Williams as a director	(2 pages)
24 Dec 2010	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 24 December 2010	(1 page)
02 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(4 pages)
21 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(2 pages)
21 Dec 2009	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Tadco Directors Limited as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)
21 Dec 2009	AP04	Appointment of London Secretaries Limited as a secretary	(3 pages)
21 Dec 2009	AP01	Appointment of Paul Kythreotis as a director	(3 pages)