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BERCEL MANAGEMENT LIMITED

Company number 08467804

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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)
20 Sep 2016	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)
05 Jul 2016	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)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	CH01	Director's details changed for Mr Ben Williams on 18 February 2014	View PDF Director's details changed for Mr Ben Williams on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	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)
10 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 1	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP01	Appointment of Ben Williams as a director	View PDF Appointment of Ben Williams as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 18 February 2014	View PDF Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 18 February 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	CERTNM	Company name changed ipam LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	View PDF Company name changed ipam LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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