A.M. BERGER ACCOUNTANCY SERVICES LTD


Registered number: 04199802
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Name: A.M. BERGER ACCOUNTANCY SERVICES LTD
A.M. BERGER ACCOUNTANCY SERVICES LIMITED
Address: 5 GARDNER WAY, KENILWORTH, WARWICKSHIRE, CV8 1QW
Incorporation Date: 2001-04-13

Company status: Dissolved


Company Documents

date name form type
2016-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-20 APPOINTMENT TERMINATED, SECRETARY MAUREEN BERGER TM02
2016-06-17 APPLICATION FOR STRIKING-OFF DS01
2016-03-20 18/03/16 FULL LIST AR01
2015-03-20 18/03/15 FULL LIST AR01
2015-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-04-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-24 18/03/14 FULL LIST AR01
2013-05-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-19 18/03/13 FULL LIST AR01
2012-04-04 18/03/12 FULL LIST AR01
2012-06-01 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-07 18/03/11 FULL LIST AR01
2011-05-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ROSALIE LUISE BERGER / 18/03/2010 CH01
2010-03-22 18/03/10 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL BERGER / 18/03/2010 CH01
2009-05-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-03-25 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2008-08-13 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-03 NEW DIRECTOR APPOINTED 288a
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-20 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2006-03-31 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363a
2006-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-18 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2004-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-29 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS 363s
2003-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-25 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS 363s
2002-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-17 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS 363s
2001-04-26 NEW DIRECTOR APPOINTED 288a
2001-04-26 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 225
2001-04-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-26 AD 22/04/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-04-26 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-04 10:05:59