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BERETTA LIMITED

Company number 09468967

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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)
15 Aug 2017	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)
30 May 2017	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)
06 Mar 2017	TM02	Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 2 March 2017	View PDF Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 2 March 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2016	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)
29 Jul 2016	AD01	Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 29 July 2016	View PDF Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 29 July 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	CH01	Director's details changed for Daniel Kozlowski on 29 July 2016	View PDF Director's details changed for Daniel Kozlowski on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AP04	Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 29 July 2016	View PDF Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jun 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)
01 Apr 2016	TM02	Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 1 April 2016	View PDF Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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