| Total Documents | 93 |
|---|
| Total Pages | 374 |
|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off |
| 22 December 2009 | First Gazette notice for voluntary strike-off |
| 22 December 2009 | First Gazette notice for voluntary strike-off |
| 11 December 2009 | Application to strike the company off the register |
| 11 December 2009 | Application to strike the company off the register |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 12 November 2009 | Director's details changed for Emma Rosalind Huepfl on 12 November 2009 |
| 12 November 2009 | Director's details changed for Mr Adam Hearne Slater on 12 November 2009 |
| 12 November 2009 | Secretary's details changed for Mr Adam Hearne Slater on 12 November 2009 |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for Mr Adam Hearne Slater on 12 November 2009 |
| 12 November 2009 | Secretary's details changed for Mr Adam Hearne Slater on 12 November 2009 |
| 12 November 2009 | Director's details changed for Emma Rosalind Huepfl on 12 November 2009 |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 October 2009 | Registered office address changed from 63 Curzon Street London W1J 8PD on 12 October 2009 |
| 12 October 2009 | Registered office address changed from 63 Curzon Street London W1J 8PD on 12 October 2009 |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 14 November 2008 | Return made up to 01/11/08; full list of members |
| 14 November 2008 | Return made up to 01/11/08; full list of members |
| 4 November 2008 | Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX |
| 4 November 2008 | Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 30 November 2007 | Return made up to 01/11/07; no change of members |
| 30 November 2007 | Return made up to 01/11/07; no change of members |
| 26 November 2007 | Registered office changed on 26/11/07 from: 73 brook street london W1K 4HX |
| 26 November 2007 | Registered office changed on 26/11/07 from: 73 brook street london W1K 4HX |
| 15 November 2006 | Return made up to 01/11/06; full list of members |
| 15 November 2006 | Return made up to 01/11/06; full list of members |
| 24 July 2006 | Registered office changed on 24/07/06 from: 61 brook street london W1Y 2BL |
| 24 July 2006 | Registered office changed on 24/07/06 from: 61 brook street london W1Y 2BL |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 7 November 2005 | Return made up to 01/11/05; full list of members |
| 7 November 2005 | Return made up to 01/11/05; full list of members |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 16 November 2004 | Return made up to 01/11/04; full list of members |
| 16 November 2004 | Return made up to 01/11/04; full list of members |
| 6 July 2004 | Accounts for a small company made up to 31 March 2004 |
| 6 July 2004 | Accounts for a small company made up to 31 March 2004 |
| 12 December 2003 | Return made up to 01/11/03; full list of members |
| 12 December 2003 | Return made up to 01/11/03; full list of members |
| 2 December 2003 | Accounts for a small company made up to 31 March 2003 |
| 2 December 2003 | Accounts for a small company made up to 31 March 2003 |
| 13 December 2002 | Return made up to 01/11/02; full list of members
|
| 13 December 2002 | Return made up to 01/11/02; full list of members |
| 19 July 2002 | Accounts for a small company made up to 31 March 2002 |
| 19 July 2002 | Accounts for a small company made up to 31 March 2002 |
| 16 November 2001 | Accounts for a small company made up to 31 March 2001 |
| 16 November 2001 | Accounts for a small company made up to 31 March 2001 |
| 5 February 2001 | Return made up to 01/11/00; full list of members |
| 5 February 2001 | Return made up to 01/11/00; full list of members |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 |
| 19 November 1999 | Return made up to 01/11/99; full list of members
|
| 19 November 1999 | Return made up to 01/11/99; full list of members |
| 18 November 1999 | Particulars of mortgage/charge |
| 18 November 1999 | Particulars of mortgage/charge |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 |
| 1 February 1999 | Return made up to 01/11/98; no change of members |
| 1 February 1999 | Return made up to 01/11/98; no change of members
|
| 19 August 1998 | Full accounts made up to 31 March 1998 |
| 19 August 1998 | Accounts made up to 31 March 1998 |
| 11 November 1997 | Return made up to 01/11/97; full list of members |
| 11 November 1997 | Return made up to 01/11/97; full list of members |
| 15 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 |
| 15 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 |
| 13 January 1997 | Company name changed halkyn capital LIMITED\certificate issued on 13/01/97 |
| 13 January 1997 | Company name changed halkyn capital LIMITED\certificate issued on 13/01/97 |
| 6 January 1997 | Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100 |
| 31 December 1996 | Company name changed berryway services LIMITED\certificate issued on 31/12/96 |
| 31 December 1996 | Company name changed berryway services LIMITED\certificate issued on 31/12/96 |
| 22 December 1996 | Secretary resigned;director resigned |
| 22 December 1996 | Secretary resigned;director resigned |
| 22 December 1996 | New secretary appointed |
| 22 December 1996 | New secretary appointed |
| 22 December 1996 | Resolutions
|
| 22 December 1996 | Registered office changed on 22/12/96 from: crwys house 33 crwys road cardiff CF2 4YF |
| 22 December 1996 | New director appointed |
| 22 December 1996 | Director resigned |
| 22 December 1996 | New director appointed |
| 22 December 1996 | Registered office changed on 22/12/96 from: crwys house 33 crwys road cardiff CF2 4YF |
| 22 December 1996 | New director appointed |
| 22 December 1996 | New director appointed |
| 22 December 1996 | Resolutions
|
| 22 December 1996 | Director resigned |
| 1 November 1996 | Incorporation |
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