| Name: |
BERLEEN CONSULTANCY LIMITED
BERLEEN CONSULTANCY LTD |
| Address: | 27B HERBERT STREET, 27B HERBERT STREET, LONDON, LONDON, NW5 4HA |
| Incorporation Date: | 2008-02-07 |
| date | name | form type |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | CS01 |
| 2019-02-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-18 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | CS01 |
| 2018-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-02-12 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | CS01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-11 | 07/02/16 FULL LIST | AR01 |
| 2015-02-11 | 07/02/15 FULL LIST | AR01 |
| 2015-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROMUNIT/OFFICE 36 88-90 HATTON GARDENLONDONEC1N 8PN | AD01 |
| 2015-01-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-04 | 07/02/14 FULL LIST | AR01 |
| 2013-07-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | 07/02/13 FULL LIST | AR01 |
| 2012-04-05 | 07/02/12 FULL LIST | AR01 |
| 2012-10-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | SECRETARY'S CHANGE OF PARTICULARS / MR EMIL JOHAN GUSTAV BERLEEN / 04/04/2012 | CH03 |
| 2011-02-22 | SECRETARY'S CHANGE OF PARTICULARS / MR EMIL JOHAN GUSTAV BERLEEN / 21/02/2011 | CH03 |
| 2011-02-22 | 07/02/11 FULL LIST | AR01 |
| 2011-10-07 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2010-02-12 | 07/02/10 FULL LIST | AR01 |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL BERLEEN / 25/09/2010 | CH01 |
| 2010-05-06 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | AA01 |
| 2010-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROMC/O EMIL BERLEENFLAT 6 63 BELSIZE AVENUELONDONNW3 4BN | AD01 |
| 2010-09-14 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-28 | 28/02/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM1ST FLOOR FLAT8 CROSSFIELD ROADLONDONNW3 4NS | AD01 |
| 2009-11-15 | SECRETARY'S CHANGE OF PARTICULARS / EMIL JOHAN GUSTAV BERLEEN / 15/11/2009 | CH03 |
| 2009-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / EMIL BERLEEN / 15/11/2009 | CH01 |
| 2009-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROMBOX 126 11A HARRINGTON ROADLONDONSW7 3ES | 287 |
| 2009-03-09 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | APPOINTMENT TERMINATED SECRETARY DANIELA STAMENKOVIC | 288b |
| 2008-02-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM116 ENGLANDS LANELOUGHTONIG10 2QJ | 287 |
| 2008-08-12 | SECRETARY APPOINTED EMIL JOHAN GUSTAV BERLEEN | 288a |
Last update: 2020-12-28 17:08:10