- Company Overview for BERKSHIRE UK SERVICES LTD (08944688)
- Filing history for BERKSHIRE UK SERVICES LTD (08944688)
- People for BERKSHIRE UK SERVICES LTD (08944688)
- More for BERKSHIRE UK SERVICES LTD (08944688)
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) |
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03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2017 | DS01 | Application to strike the company off the register | |
17 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Jun 2017 | AA | Micro company accounts made up to 31 March 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
13 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Dec 2016 | TM01 | Termination of appointment of Allied Express Ltd as a director on 1 August 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from C/O Kahoro Consulting Uk Ltd Unit 25 Caxton House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to C/O Kahoro Consulting Uk Ltd Unit 25 Caxton House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 6 December 2016 | |
06 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX to C/O Kahoro Consulting Uk Ltd Unit 25 Caxton House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 6 December 2016 | |
07 Oct 2016 | TM02 | Termination of appointment of Susan Kahoro as a secretary on 1 July 2016 | |
06 Jul 2016 | AP01 | Appointment of Ms Susan Wangui Kahoro as a director on 1 July 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
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07 Jun 2016 | AP03 | Appointment of Ms Susan Kahoro as a secretary on 1 January 2016 | |
09 Feb 2016 | AP02 | Appointment of Allied Express Ltd as a director on 1 January 2016 | |
06 Feb 2016 | TM01 | Termination of appointment of Susan Wangui Kahoro as a director on 1 January 2016 | |
19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Jun 2015 | CERTNM |
Company name changed danberkshire security services LTD\certificate issued on 18/06/15
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29 May 2015 | CONNOT | Change of name notice | |
19 May 2015 | AP01 | Appointment of Ms Susan Wangui Kahoro as a director | |
18 May 2015 | AD01 | Registered office address changed from Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX to Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 18 May 2015 | |
18 May 2015 | TM01 | Termination of appointment of Daniel Luka Irungu as a director on 1 March 2015 | |
18 May 2015 | TM01 | Termination of appointment of Daniel Luka Irungu as a director on 1 March 2015 | |
18 May 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
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