- Company Overview for BERKELEY ADVISORY GROUP LIMITED (09646780)
- Filing history for BERKELEY ADVISORY GROUP LIMITED (09646780)
- People for BERKELEY ADVISORY GROUP LIMITED (09646780)
- More for BERKELEY ADVISORY GROUP LIMITED (09646780)
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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28 Nov 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
15 Mar 2017 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary on 10 March 2017 | |
14 Mar 2017 | AP01 | Appointment of Ms Lyudmyla Grabova as a director on 10 March 2017 | |
14 Mar 2017 | TM01 | Termination of appointment of Evgeniy Dolgov as a director on 10 March 2017 | |
23 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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03 May 2016 | AD01 | Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 3 May 2016 | |
17 Feb 2016 | AP01 | Appointment of Mr Evgeniy Dolgov as a director on 1 February 2016 | |
15 Feb 2016 | TM01 | Termination of appointment of Ian Anthony Pellow as a director on 1 February 2016 | |
30 Jul 2015 | AD01 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Philippa Anne Keith as a director on 18 June 2015 | |
07 Jul 2015 | AP01 | Appointment of Mr Ian Anthony Pellow as a director on 18 June 2015 | |
18 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-18
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