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Berkley Contractor Services Limited

Documents

Total Documents25
Total Pages153

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off
7 December 2004First Gazette notice for voluntary strike-off
26 October 2004Total exemption full accounts made up to 31 December 2003
25 October 2004Application for striking-off
7 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 October 2004Memorandum and Articles of Association
25 February 2004Registered office changed on 25/02/04 from: 7-11 minerva road london NW10 6HJ
20 January 2004Return made up to 11/12/03; full list of members
28 September 2003Total exemption full accounts made up to 31 December 2002
9 January 2003Return made up to 11/12/02; full list of members
18 November 2002Memorandum and Articles of Association
18 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 September 2002Total exemption full accounts made up to 31 December 2001
15 January 2002Return made up to 11/12/01; full list of members
28 September 2001Total exemption full accounts made up to 31 December 2000
11 January 2001Return made up to 11/12/00; full list of members
6 April 2000Accounts for a dormant company made up to 31 December 1999
24 March 2000New secretary appointed
24 March 2000Secretary resigned
24 March 2000New director appointed
24 March 2000Director resigned
21 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 March 2000Registered office changed on 20/03/00 from: 2ND floor 37 lombard street london EC3V 9BQ
11 January 2000Return made up to 11/12/99; full list of members
11 December 1998Incorporation
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