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BERTA ALLIANCE LTD

Company number 07185329

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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)
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
05 Dec 2012 TM02 Termination of appointment of M. Kyprianou Fiduciaries (Cyprus) Limited as a secretary
05 Dec 2012 AP04 Appointment of Sinirmaserve Limited as a secretary
09 Nov 2012 AD01 Registered office address changed from Room 4.08 Fleet House 8-12 New Bridge Street London EC4V 6AL on 9 November 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
14 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
17 Aug 2010 AD01 Registered office address changed from Room 4.06 Fleet House 8 - 12 New Bridge Street London EC4V 6AL United Kingdom on 17 August 2010
16 Aug 2010 AP04 Appointment of M. Kyprianou Fiduciaries (Cyprus) Limited as a secretary
16 Aug 2010 AP01 Appointment of Mrs Anna Grigorieva as a director
16 Aug 2010 TM01 Termination of appointment of Kristine Calite as a director
16 Aug 2010 TM02 Termination of appointment of W.I.S. Secretary Services Ltd as a secretary
10 Mar 2010 NEWINC Incorporation