Name: |
BERG LIMITED
BERG LTD |
Address: | 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA |
Incorporation Date: | 2005-06-01 |
date | name | form type |
2018-01-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-08-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-10-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2017-08-30 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012670 | LIQ10 |
2016-02-08 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | AA01 |
2016-06-27 | 01/06/16 FULL LIST | AR01 |
2016-11-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-11-02 | DECLARATION OF SOLVENCY | 4.70 |
2016-11-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-02-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROMTROJAN HOUSE 34 ARCADIA AVENUELONDONN3 2JU | AD01 |
2015-07-02 | 01/06/15 FULL LIST | AR01 |
2014-12-05 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-06-18 | 01/06/14 FULL LIST | AR01 |
2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SCHULZE / 27/05/2014 | CH01 |
2013-08-07 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | TM01 |
2013-07-03 | 01/06/13 FULL LIST | AR01 |
2013-03-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW JONES / 01/03/2012 | CH01 |
2012-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW JONES / 01/03/2012 | CH01 |
2012-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK SCHULZE / 10/05/2012 | CH01 |
2012-03-16 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-06-08 | 01/06/12 FULL LIST | AR01 |
2012-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK SCHULZE / 10/05/2012 | CH01 |
2012-08-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2011-01-04 | COMPANY NAME CHANGED BERG LONDON LIMITEDCERTIFICATE ISSUED ON 04/01/11 | CERTNM |
2011-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK SCHULZE / 31/05/2011 | CH01 |
2011-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WEBB / 31/05/2011 | CH01 |
2011-03-18 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WEBB / 04/09/2011 | CH01 |
2011-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW JONES / 31/05/2011 | CH01 |
2011-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WEBB / 04/09/2011 | CH01 |
2011-06-20 | 01/06/11 FULL LIST | AR01 |
2010-10-20 | DIRECTOR APPOINTED DAVID MATTHEW JONES | AP01 |
2010-06-09 | 01/06/10 FULL LIST | AR01 |
2010-01-11 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-10-20 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2010-10-20 | 14/10/10 STATEMENT OF CAPITAL GBP 90 | SH01 |
2009-12-02 | COMPANY NAME CHANGED SCHULZE & WEBB LIMITEDCERTIFICATE ISSUED ON 02/12/09 | CERTNM |
2009-04-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-04-29 | APPOINTMENT TERMINATED SECRETARY JACK SCHULZE | 288b |
2009-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WEBB / 09/01/2009 | 288c |
2009-11-11 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2009-07-15 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
2009-11-11 | CHANGE OF NAME 30/10/2009 | RES15 |
2009-11-30 | CHANGE OF NAME 30/10/2009 | RES15 |
2008-06-11 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
2008-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-06-28 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | 363a |
2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-07-31 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363a |
2005-08-19 | AD 15/07/05---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
2005-07-29 | S366A DISP HOLDING AGM 18/07/05 | ELRES |
2005-07-29 | S252 DISP LAYING ACC 18/07/05 | ELRES |
2005-12-16 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM:39C HIGHBURY PLACELONDONN5 1QP | 287 |
2005-07-29 | S386 DISP APP AUDS 18/07/05 | ELRES |
2005-11-28 | COMPANY NAME CHANGEDZ.V.B. LTD.CERTIFICATE ISSUED ON 28/11/05 | CERTNM |
2005-07-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-07-22 | NEW DIRECTOR APPOINTED | 288a |
2005-07-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-07-22 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-04 10:41:34