| Name: |
BERLINER UMSCHAU LTD
BERLINER UMSCHAU LIMITED |
| Address: | 14 HANOVER STREET, LONDON, W1S 1YH |
| Incorporation Date: | 2005-11-24 |
| date | name | form type |
| 2016-03-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 24/11/14 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 24/11/13 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-29 | 24/11/12 FULL LIST | AR01 |
| 2011-12-15 | 24/11/11 FULL LIST | AR01 |
| 2011-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | AD01 |
| 2011-11-04 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | AAMD |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 24/11/10 FULL LIST | AR01 |
| 2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLER-MERTENS / 01/10/2009 | CH01 |
| 2009-09-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-29 | SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 02/01/2009 | 288c |
| 2009-12-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 01/10/2009 | CH04 |
| 2009-12-04 | 24/11/09 FULL LIST | AR01 |
| 2008-01-03 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AAMD |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-13 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-12-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AAMD |
| 2005-11-29 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 | 225 |
| 2005-11-24 | SECRETARY RESIGNED | 288b |
| 2005-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-20 03:37:33