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BERKSHIRE UK SERVICES LTD

Company number 08944688

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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)
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2015-05-28
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
  • GBP 1