BURKERT & JOHNSON CO. LTD.

Company number 07845328

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1,000	(3 pages)
20 Oct 2014	AA	Accounts made up to 30 November 2013	(2 pages)
20 Oct 2014	AP01	Appointment of Mr. Jaroslav Filip as a director on 1 July 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Mylvaganam Manicavasagar as a director on 1 July 2014	(1 page)
02 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	CERTNM	Company name changed millenium commerce LTD\certificate issued on 01/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-03	(3 pages)
01 Jul 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders	(4 pages)
01 Jul 2014	AP01	Appointment of Mr Mylvaganam Manicavasagar as a director on 2 June 2014	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Jaroslav Filip as a secretary on 1 June 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of Jaroslav Filip as a director on 1 June 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 1 July 2014	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2013	AA	Accounts made up to 30 November 2012	(2 pages)
12 Dec 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 12 December 2012	(1 page)
11 Dec 2012	AP03	Appointment of Mr Jaroslav Filip as a secretary on 11 December 2012	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Edwina Coales as a director on 11 December 2012	(1 page)
11 Dec 2012	AP01	Appointment of Mr Jaroslav Filip as a director on 11 December 2012	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Nominee Director Ltd as a director on 11 December 2012	(1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 999	(3 pages)
11 Dec 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 11 December 2012	(1 page)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)