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Berg Investments Limited

Documents

Total Documents24
Total Pages56

Filing History

2 May 2013Order of court to wind up
2 May 2013Order of court to wind up
7 December 2011Appointment of Mr Paul Roberts as a director
7 December 2011Appointment of Mr Paul Roberts as a director
14 November 2011Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1
14 November 2011Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1
14 November 2011Termination of appointment of Emily Bruce as a director
14 November 2011Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1
14 November 2011Termination of appointment of Emily Bruce as a director
11 November 2011Company name changed wyldecrest parks LTD\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
11 November 2011Company name changed wyldecrest parks LTD\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
8 November 2011Registered office address changed from 9 Genotin Terrace Enfield Middlesex EN1 2AF on 8 November 2011
8 November 2011Registered office address changed from 9 Genotin Terrace Enfield Middlesex EN1 2AF on 8 November 2011
8 November 2011Registered office address changed from 9 Genotin Terrace Enfield Middlesex EN1 2AF on 8 November 2011
6 September 2011Termination of appointment of Emily Bruce as a director
6 September 2011Termination of appointment of Emily Bruce as a director
21 May 2011Compulsory strike-off action has been suspended
21 May 2011Compulsory strike-off action has been suspended
12 April 2011First Gazette notice for compulsory strike-off
12 April 2011First Gazette notice for compulsory strike-off
29 April 2010Registered office address changed from 35B New Road Rainham Essex RM13 8DR England on 29 April 2010
29 April 2010Registered office address changed from 35B New Road Rainham Essex RM13 8DR England on 29 April 2010
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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