BERLINGAMES LTD.

Company number 07951970

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Oct 2017	TM02	Termination of appointment of Primary Secretary Services Ltd as a secretary on 30 September 2017	(1 page)
30 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2013	TM01	Termination of appointment of Thomas Knep as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100	(3 pages)
18 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
05 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012	(1 page)
30 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012	(2 pages)
28 Nov 2012	AD01	Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012	(1 page)
12 Jun 2012	AP01	Appointment of Thomas Knep as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Sheila Folger as a director	(1 page)
19 Mar 2012	AP01	Appointment of Sheila Folger as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Damian Niziol as a director	(1 page)
08 Mar 2012	CERTNM	Company name changed schoellner fussbodentechnik LTD.\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
07 Mar 2012	AP01	Appointment of Damian Stanislav Niziol as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Mike Schoellner as a director	(1 page)
16 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)