| Name: |
BURTON UK LIMITED
BURTON UK LTD |
| Address: | SUITE 319-3, 32 THREADNEEDLE STREET, LONDON, EC2R 8AY |
| Incorporation Date: | 2004-02-20 |
| date | name | form type |
| 2016-01-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-23 | 23/12/15 FULL LIST | AR01 |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-21 | 07/10/14 FULL LIST | AR01 |
| 2014-10-15 | APPOINTMENT TERMINATED, DIRECTOR ANDRI ATHANASIOU | TM01 |
| 2014-10-16 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAGISTRATE | TM01 |
| 2014-11-20 | 28/02/14 TOTAL EXEMPTION FULL | AA |
| 2014-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROMINVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRESG4 0XE | AD01 |
| 2014-10-15 | DIRECTOR APPOINTED MR. KRIS YERRIAH | AP01 |
| 2014-11-06 | 06/11/14 FULL LIST | AR01 |
| 2014-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TODD MAGISTRATE / 14/03/2012 | CH01 |
| 2014-10-15 | APPOINTMENT TERMINATED, SECRETARY ERGOFINANCE LIMITED | TM02 |
| 2014-03-25 | 20/02/14 FULL LIST | AR01 |
| 2014-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROMINVISION HOUSE WILBURY WAYHITCHINHERTFORDSHIRESG4 0TW | AD01 |
| 2013-03-05 | FIRST GAZETTE | GAZ1 |
| 2013-04-16 | 28/02/12 TOTAL EXEMPTION FULL | AA |
| 2013-06-07 | 20/02/13 FULL LIST | AR01 |
| 2013-04-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-09-24 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | FIRST GAZETTE | GAZ1 |
| 2012-03-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-09-10 | DIRECTOR APPOINTED MS ANDRI ATHANASIOU | AP01 |
| 2012-09-10 | APPOINTMENT TERMINATED, DIRECTOR ANDRI ATHANASIOU | TM01 |
| 2012-09-13 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-14 | 20/02/12 FULL LIST | AR01 |
| 2012-03-06 | FIRST GAZETTE | GAZ1 |
| 2012-09-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-09-10 | DIRECTOR APPOINTED MS ANDRI ATHANASIOU | AP01 |
| 2012-09-11 | DIRECTOR APPOINTED MR GEOFFREY TODD MAGISTRATE | AP01 |
| 2012-09-10 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DEMETRIADES | TM01 |
| 2011-03-24 | 20/02/11 FULL LIST | AR01 |
| 2010-06-18 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2010-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS DEMETRIADES / 12/03/2010 | CH01 |
| 2010-03-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERGOFINANCE LIMITED / 12/03/2010 | CH04 |
| 2010-10-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-15 | FIRST GAZETTE | GAZ1 |
| 2010-10-25 | 28/02/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-12 | 20/02/10 FULL LIST | AR01 |
| 2010-11-15 | 28/02/10 TOTAL EXEMPTION FULL | AA |
| 2009-02-23 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-12 | 28/02/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2008-06-24 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | 363s |
| 2007-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2007-07-27 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-08-04 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-08-12 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-15 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE | 287 |
| 2004-04-08 | SECRETARY RESIGNED | 288b |
| 2004-07-22 | DIRECTOR RESIGNED | 288b |
| 2004-02-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-22 | DIRECTOR RESIGNED | 288b |
| 2004-04-08 | DIRECTOR RESIGNED | 288b |
| 2004-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-30 17:15:34