INFRATEST BURKE ASIA PACIFIC LTD filing history - Find and update company information

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INFRATEST BURKE ASIA PACIFIC LTD

Company number 02787385

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2019	SH19	Statement of capital on 1 March 2019 GBP 50	View PDF Statement of capital on 1 March 2019 GBP 50 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	CAP-SS	Solvency Statement dated 01/03/19	View PDF Solvency Statement dated 01/03/19 - link opens in a new window - 1 page (1 page)
01 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AP01	Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017	View PDF Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	TM01	Termination of appointment of Ravi Mathavan as a director on 20 October 2017	View PDF Termination of appointment of Ravi Mathavan as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
06 May 2016	TM01	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016	View PDF Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AP01	Appointment of Mr Ravi Mathavan as a director on 29 April 2016	View PDF Appointment of Mr Ravi Mathavan as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 50,000	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 50,000	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 50,000	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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