CompaniesInTheUK

BERTIN TECH LIMITED

Company number 07165884 ·

Dissolved

65 filings

Date Filing
18 Sep 2024 Final Gazette dissolved following liquidation · 1 page View document
18 Jun 2024 Return of final meeting in a members' voluntary winding up · 10 pages View document
23 Apr 2024 Liquidators' statement of receipts and payments to 2024-02-12 · 10 pages View document
27 Mar 2023 Declaration of solvency · 4 pages View document
23 Feb 2023 Resolutions View document
23 Feb 2023 Appointment of a voluntary liquidator · 3 pages View document
23 Feb 2023 Resolutions · 1 page View document
2 Mar 2022 Accounts for a small company made up to 2020-12-31 · 7 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
22 Feb 2022 Appointment of Jean-François Ménager as a director on 2021-06-02 · 2 pages View document
22 Feb 2022 Termination of appointment of Yves Rochereau as a director on 2021-06-02 · 1 page View document
22 Feb 2022 Termination of appointment of Bruno Vallayer as a director on 2021-06-02 · 1 page View document
22 Feb 2022 Appointment of Olivier Dellenbach as a director on 2021-06-02 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
8 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DEMIGNE View document
8 Sep 2020 DIRECTOR APPOINTED BRUNO VALLAYER View document
8 Sep 2020 DIRECTOR APPOINTED YVES ROCHEREAU View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GILLES MONTIER View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
21 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DEMIGNE / 20/02/2019 View document
20 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MONTIER / 20/02/2019 View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Apr 2018 COMPANY NAME CHANGED AMI ENTERPRISE INTELLIGENCE SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/04/18 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BEATRICE BACCONNET View document
6 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
12 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
4 Jul 2017 DIRECTOR APPOINTED MR GILLES MONTIER View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDERTON View document
11 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALDERTON / 15/03/2016 View document
15 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE BACCONNETT / 09/11/2015 View document
29 Oct 2015 DIRECTOR APPOINTED BEATRICE BACCONNETT View document
29 Oct 2015 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
29 Oct 2015 DIRECTOR APPOINTED PHILIPPE DEMIGNE View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC FOURBOUL View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ALAIN BEAUVIEUX View document
22 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
20 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Apr 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Apr 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
15 Oct 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010 View document
27 Sep 2010 DIRECTOR APPOINTED MICHAEL ALDERTON View document
16 Sep 2010 DIRECTOR APPOINTED MICHAEL ALDERTON View document
6 Sep 2010 29/04/10 STATEMENT OF CAPITAL GBP 1 View document
22 Mar 2010 DIRECTOR APPOINTED ERIC FOURBOUL View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON View document
11 Mar 2010 DIRECTOR APPOINTED ALAIN BEAUVIEUX View document
23 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document