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UK BERKELEY ASSETS INTERNATIONAL LTD

Company number 08940427

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 DS01 Application to strike the company off the register
03 Mar 2015 AD01 Registered office address changed from Chiltern House Business Centre, 46 High Street Burnham Slough Buckinghamshire SL1 7JT to Chiltern House Business Centre, 64 High Street Burnham Slough SL1 7JT on 3 March 2015
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Chiltern House Business Centre, 46 High Street Burnham Slough Buckinghamshire SL1 7JT on 27 February 2015
25 Jul 2014 AD01 Registered office address changed from 6 Buckingham Avenue East Slough Berkshire SL1 3EA England to 145-157 St John Street London EC1V 4PW on 25 July 2014
19 Jul 2014 AP01 Appointment of Mr Gurdeep Singh Walia as a director on 18 July 2014
19 Jul 2014 TM01 Termination of appointment of Billy Nott as a director on 18 July 2014
19 Jul 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 6 Buckingham Avenue East Slough Berkshire SL1 3EA on 19 July 2014
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
14 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted