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BERTONE INTERNATIONAL TRADING CO., LTD

Company number 08092354

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 50,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 50,000	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AP04	Appointment of Uk Company Made Service Ltd as a secretary	View PDF Appointment of Uk Company Made Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2014	TM02	Termination of appointment of Lhy Investment Ltd as a secretary	View PDF Termination of appointment of Lhy Investment Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2013	TM02	Termination of appointment of Ribc Enterprise Secretary Limited as a secretary	View PDF Termination of appointment of Ribc Enterprise Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
13 May 2013	AP04	Appointment of Lhy Investment Ltd as a secretary	View PDF Appointment of Lhy Investment Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 April 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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