INFRATEST BURKE ASIA PACIFIC LTD
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1918 April 2019 | APPLICATION FOR STRIKING-OFF |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 01/03/191 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 50 |
| 01/03/191 March 2019 | SOLVENCY STATEMENT DATED 01/03/19 |
| 01/03/191 March 2019 | REDUCE ISSUED CAPITAL 01/03/2019 |
| 01/03/191 March 2019 | STATEMENT BY DIRECTORS |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAVI MATHAVAN |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR RAVI MATHAVAN |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BURGESS |
| 26/02/1626 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/02/2014 |
| 18/03/1418 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPIN |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR DUNCAN ROBERT BURGESS |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWTELL |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WRIGHT |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM TNS HOUSE WEST GATE LONDON W5 1UA |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED ROBERT BOWTELL |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SPACKMAN |
| 15/02/0815 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDX HA9 6DE |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/05/0114 May 2001 | AUDITOR'S RESIGNATION |
| 13/03/0113 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/08/994 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 23/07/9923 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | AUDITOR'S RESIGNATION |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | COMPANY NAME CHANGED INFRATEST BURKE JAPAN LIMITED CERTIFICATE ISSUED ON 12/12/95 |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 09/11/949 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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