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BERKELEY TEST LIMITED

Company number 09694745

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
16 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Dec 2016 AA01 Previous accounting period shortened from 31 July 2017 to 30 September 2016
19 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
06 Apr 2016 AP01 Appointment of Mr Jon Charles Brendsel as a director on 29 February 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
12 Feb 2016 AD01 Registered office address changed from First Floor 16 Maddox Street London W1S 1PH United Kingdom to 1st Floor 23 Princes Street London W1B 2LX on 12 February 2016
21 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)