London
SW1Y 5BL
Director Name | Mrs Angela Jean Southern |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Manx |
Status | Resigned |
Appointed | 17 December 2009(same day as company formation) |
Role | Senior Client Administrator |
Country of Residence | Isle Of Man |
Correspondence Address | 20 Market Place Long Buckby Northampton NN6 7RR |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 17-19 Cockspur Street London SW1Y 5BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2011 | Registered office address changed from 20 Market Place Long Buckby Northampton NN6 7RR United Kingdom on 8 March 2011 (2 pages) |
8 March 2011 | Registered office address changed from 20 Market Place Long Buckby Northampton NN6 7RR United Kingdom on 8 March 2011 (2 pages) |
8 March 2011 | Registered office address changed from 20 Market Place Long Buckby Northampton NN6 7RR United Kingdom on 8 March 2011 (2 pages) |
19 March 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
19 March 2010 | Re-registration of Memorandum and Articles (9 pages) |
19 March 2010 | Resolutions
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19 March 2010 | Resolutions
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19 March 2010 | Re-registration of Memorandum and Articles (9 pages) |
19 March 2010 | Re-registration from a private limited company to a private unlimited company (2 pages) |
19 March 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
19 March 2010 | Re-registration assent (1 page) |
19 March 2010 | Re-registration from a private limited company to a private unlimited company (2 pages) |
19 March 2010 | (1 page) |
17 March 2010 | Company name changed bergam developments UNLIMITED\certificate issued on 17/03/10
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17 March 2010 | Company name changed bergam developments UNLIMITED\certificate issued on 17/03/10
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17 March 2010 | Change of name notice (2 pages) |
17 March 2010 | Change of name notice (2 pages) |
31 December 2009 | Termination of appointment of Graham Stephens as a director (1 page) |
31 December 2009 | Termination of appointment of Graham Stephens as a director (1 page) |
22 December 2009 | Appointment of Mr Edward Watkin Gittins as a director (2 pages) |
22 December 2009 | Appointment of Mr Edward Watkin Gittins as a director (2 pages) |
21 December 2009 | Termination of appointment of Angela Southern as a director (1 page) |
21 December 2009 | Termination of appointment of Angela Southern as a director (1 page) |
21 December 2009 | Appointment of Mrs Angela Jean Southern as a director (2 pages) |
21 December 2009 | Appointment of Mrs Angela Jean Southern as a director (2 pages) |
17 December 2009 | Incorporation Statement of capital on 2009-12-17
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17 December 2009 | Incorporation Statement of capital on 2009-12-17
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