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BERTIN TECH LIMITED

Company number 07165884

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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 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 12 February 2024	View PDF Liquidators' statement of receipts and payments to 12 February 2024 - link opens in a new window - 10 pages (10 pages)
27 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-13 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	TM01	Termination of appointment of Yves Rochereau as a director on 2 June 2021	View PDF Termination of appointment of Yves Rochereau as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Bruno Vallayer as a director on 2 June 2021	View PDF Termination of appointment of Bruno Vallayer as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP01	Appointment of Olivier Dellenbach as a director on 2 June 2021	View PDF Appointment of Olivier Dellenbach as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Jean-François Ménager as a director on 2 June 2021	View PDF Appointment of Jean-François Ménager as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2020	AP01	Appointment of Yves Rochereau as a director on 22 July 2020	View PDF Appointment of Yves Rochereau as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Philippe Demigne as a director on 22 July 2020	View PDF Termination of appointment of Philippe Demigne as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP01	Appointment of Bruno Vallayer as a director on 22 July 2020	View PDF Appointment of Bruno Vallayer as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
03 Jul 2019	TM01	Termination of appointment of Gilles Montier as a director on 21 June 2019	View PDF Termination of appointment of Gilles Montier as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	CH01	Director's details changed for Philippe Demigne on 20 February 2019	View PDF Director's details changed for Philippe Demigne on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CH01	Director's details changed for Mr Gilles Montier on 20 February 2019	View PDF Director's details changed for Mr Gilles Montier on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26 - link opens in a new window - 3 pages (3 pages)

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