BERTLING CASPIAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1629 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/166 September 2016 | APPLICATION FOR STRIKING-OFF |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED COLIN FRANCIS MACISAAC |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BHANUMATI PATEL |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MRS BHANUMATI PATEL |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK JURGENSEN |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MRS JULIA BURT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EMLER |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/07/9714 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | COMPANY NAME CHANGED BERTLING LOGISTICS (U.K.) LIMITE D CERTIFICATE ISSUED ON 24/07/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/01/95 |
| 03/03/953 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 14/02/9514 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/95 |
| 14/02/9514 February 1995 | COMPANY NAME CHANGED KARAT LIMITED CERTIFICATE ISSUED ON 15/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9228 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/04/926 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 2, BACHES STREET LONDON N1 6UB |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED TRENDAGENT LIMITED CERTIFICATE ISSUED ON 01/04/92 |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/92 |
| 11/02/9211 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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