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BERNHAM CONSULTANCY LIMITED

Company number SC297675

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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 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2011 DS01 Application to strike the company off the register
03 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 100
09 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
02 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
24 Mar 2009 MA Memorandum and Articles of Association
20 Mar 2009 363a Return made up to 23/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
28 Apr 2008 287 Registered office changed on 28/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
24 Mar 2008 363a Return made up to 23/02/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
20 Nov 2007 CERTNM Company name changed freelance euro services (mcmlxxv ) LIMITED\certificate issued on 20/11/07
16 Oct 2007 288c Director's particulars changed
13 Mar 2007 363a Return made up to 23/02/07; full list of members
05 Feb 2007 AA Accounts made up to 5 April 2006
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
03 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 05/04/06
23 Feb 2006 NEWINC Incorporation