About

Registered Number: 05721592
Date of Incorporation: 24/02/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 4 months ago)
Registered Address: Park House, 77-81 Bell Street, Reigate, Surrey, RH2 7AN

 

Having been setup in 2006, Bern Digital Ltd have registered office in Reigate, Surrey, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
DS01 - Striking off application by a company 26 September 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 23 March 2015
AA01 - Change of accounting reference date 22 December 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 28 February 2013
CH01 - Change of particulars for director 22 October 2012
AA - Annual Accounts 21 June 2012
AD01 - Change of registered office address 29 March 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 30 November 2011
TM02 - Termination of appointment of secretary 17 November 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 13 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 21 December 2008
395 - Particulars of a mortgage or charge 26 September 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 06 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2007
395 - Particulars of a mortgage or charge 23 November 2006
RESOLUTIONS - N/A 09 August 2006
RESOLUTIONS - N/A 09 August 2006
123 - Notice of increase in nominal capital 09 August 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
NEWINC - New incorporation documents 24 February 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 24 September 2008 Outstanding

N/A

All assets debenture 22 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.