- Company Overview for BERGEN FREIGHT FORWARDING LIMITED (03948735)
- Filing history for BERGEN FREIGHT FORWARDING LIMITED (03948735)
- People for BERGEN FREIGHT FORWARDING LIMITED (03948735)
- Charges for BERGEN FREIGHT FORWARDING LIMITED (03948735)
- More for BERGEN FREIGHT FORWARDING LIMITED (03948735)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2017 | DS01 | Application to strike the company off the register | |
01 Aug 2017 | AP01 | Appointment of Mr Thomas Alfred Blank as a director on 21 July 2017 | |
28 Jul 2017 | AP01 | Appointment of Mr Ian Fowler Dodsworth as a director on 21 July 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Robert Tan as a director on 21 July 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Wai Shing Hung as a director on 21 July 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Fuk Yuen Kenneth Ko as a director on 21 July 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
20 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Jul 2015 | AP01 | Appointment of Mr Robert Tan as a director on 21 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Gary Wilcock as a director on 21 June 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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21 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
06 Sep 2012 | CH01 | Director's details changed for Mr Kenenth Ko on 5 September 2012 | |
06 Sep 2012 | CH01 | Director's details changed for Mr Jeffrey Wai Shing Hung on 5 September 2012 | |
17 Jul 2012 | TM01 | Termination of appointment of Kennth Ko as a director | |
12 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
01 May 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
01 May 2012 | TM01 | Termination of appointment of Wing Kai Ma as a director |