BERKLEY ONE LIMITED

Company number 07601626

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Lynda Bellingham as a director on 19 October 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Michael Pattemore as a director on 10 December 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
01 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(3 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
23 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(3 pages)
23 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
26 Apr 2012	AP01	Appointment of Mrs Lynda Bellingham as a director on 6 April 2012	(2 pages)
26 Apr 2012	AD01	Registered office address changed from Suite 21 4 Princes Street London W1B 2LE England on 26 April 2012	(1 page)
26 Apr 2012	TM01	Termination of appointment of Ian Dunsford as a director on 6 April 2012	(1 page)
12 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)