BERG CLOUD LIMITED

Company number 08655161

Date	Type	Description	View / Download
05 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Apr 2018	AD01	Registered office address changed from Unit 23, 222 Kensal Road London W10 5BN to Devonshire House 60 Goswell Road London EC1M 7AD on 26 April 2018	(2 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
19 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
20 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
20 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(8 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 126.021457	(6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
28 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 126.2843	(6 pages)
27 Nov 2014	TM01	Termination of appointment of Jack Schulze as a director on 30 September 2014	(1 page)
15 May 2014	AD01	Registered office address changed from 222 Kensal Road London W10 5BN England on 15 May 2014	(1 page)
15 May 2014	AD01	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU on 15 May 2014	(1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 126.2843	(6 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 126.284	(6 pages)
11 Oct 2013	AP01	Appointment of William Andrew Earner as a director	(3 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 123.8948	(6 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(48 pages)
07 Oct 2013	AA01	Current accounting period shortened from 31 August 2014 to 30 June 2014	(1 page)
07 Oct 2013	AD01	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA United Kingdom on 7 October 2013	(1 page)

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