| Name: |
BERGELIN LIMITED
BERGELIN LTD |
| Address: | SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD |
| Incorporation Date: | 2000-08-14 |
| date | name | form type |
| 2016-09-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-07-12 | FIRST GAZETTE | GAZ1 |
| 2015-11-24 | FIRST GAZETTE | GAZ1 |
| 2015-12-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-16 | 31/07/15 FULL LIST | AR01 |
| 2014-11-25 | FIRST GAZETTE | GAZ1 |
| 2014-11-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-12-09 | 31/07/14 FULL LIST | AR01 |
| 2014-11-20 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2013-08-12 | 31/07/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-08-08 | 31/07/12 FULL LIST | AR01 |
| 2012-11-28 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-08-25 | 31/07/11 FULL LIST | AR01 |
| 2011-10-13 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-17 | 31/07/10 FULL LIST | AR01 |
| 2010-10-18 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-04 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-08-19 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-08 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-14 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-09 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2007-09-03 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-08-30 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | AD 09/09/05---------£ SI 4@1=4£ IC 6/10 | 88(2)R |
| 2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-02-20 | AD 09/09/05-09/09/05£ SI [email protected]=5£ IC 1/6 | 88(2)R |
| 2005-08-22 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-21 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2004-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-18 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2004-08-26 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | 363a |
| 2003-09-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-06-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-09-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-09-04 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | 363a |
| 2003-01-07 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM:29 ABINGDON ROADKENSINGTONLONDON W8 6AH | 287 |
| 2002-05-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-08-23 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | 363a |
| 2001-09-06 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | 363a |
| 2000-09-01 | S366A DISP HOLDING AGM 14/08/00 | (W)ELRES |
| 2000-08-31 | DIRECTOR RESIGNED | 288b |
| 2000-09-19 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-17 | SECRETARY RESIGNED | 288b |
| 2000-09-01 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | 225 |
| 2000-09-01 | AUDITORS REMUNERATION 14/08/00 | WRES13 |
| 2000-08-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-12 06:20:42