BIRSE STADIA LIMITED

Company number 02141245

Date	Type	Description	View / Download
14 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 May 2015	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	(10 pages)
14 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Nov 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	(4 pages)
09 Oct 2014	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to Tower Bridge House St Katharines Way London E1W 1DD on 9 October 2014	(2 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26	(1 page)
08 Oct 2014	4.70	Declaration of solvency	(3 pages)
03 Jul 2014	TM01	Termination of appointment of William Aitchison as a director	(1 page)
03 Jul 2014	AP01	Appointment of Gregory William Mutch as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Andreas Fegbeutel as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(5 pages)
04 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2013	AD02	Register inspection address has been changed	(1 page)
10 Sep 2013	CH03	Secretary's details changed for Gregory William Mutch on 10 September 2013	(1 page)
09 Sep 2013	AD01	Registered office address changed from , Alexander House 4 Station Road, Cheadle Hulme, SK8 5AE on 9 September 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
10 Jul 2013	AA	Accounts made up to 31 December 2012	(12 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Walker as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(16 pages)
29 Oct 2012	AP01	Appointment of Andreas Joachim Fegbeutel as a director	(3 pages)