BERGRAM BUSINESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | APPLICATION FOR STRIKING-OFF |
| 20/09/1320 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 18/08/1318 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 08/07/128 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/10/119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/10/117 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 13/02/1113 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/09/1027 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GRAHAM / 16/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA JUDITH GRAHAM / 16/09/2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | S80A AUTH TO ALLOT SEC 12/10/00 |
| 13/06/0113 June 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 16/10/0016 October 2000 | S80A AUTH TO ALLOT SEC 12/10/00 |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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