- Company Overview for BERNE LIMITED (05537463)
- Filing history for BERNE LIMITED (05537463)
- People for BERNE LIMITED (05537463)
- More for BERNE LIMITED (05537463)
| 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) |
|---|---|---|---|
| 27 Aug 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 09 Dec 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 07 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 12 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
| 08 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
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| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 17 May 2014 | TM01 | Termination of appointment of Vural Eroglu as a director | |
| 06 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 02 May 2014 | AP01 | Appointment of Mr Deniz Baykal Turan as a director | |
| 29 Oct 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 21 Oct 2011 | AD01 | Registered office address changed from 291-293 Green Lanes Palmers Lanes London N13 4XS on 21 October 2011 | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 18 Nov 2010 | TM02 | Termination of appointment of Ayla Istar as a secretary | |
| 23 Sep 2010 | TM01 | Termination of appointment of Deniz Turan as a director | |
| 28 Jul 2010 | TM01 | Termination of appointment of Nafiz Istar as a director |