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BERKELEY ADVISORY GROUP LIMITED

Company number 09646780

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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)
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
  • GBP 1
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
  • GBP 1