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BERGENBYGG LIMITED

Company number 07789076

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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)
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 100	View PDF Annual return made up to 27 September 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	CH01	Director's details changed for Tadas Jakubka on 12 June 2012	View PDF Director's details changed for Tadas Jakubka on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012	View PDF Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD01	Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012	View PDF Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AD01	Registered office address changed from Verdun Trade Centre 16th Floor, Portland House London London SW1E 5RS England on 11 June 2012	View PDF Registered office address changed from Verdun Trade Centre 16th Floor, Portland House London London SW1E 5RS England on 11 June 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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