BIRSE INTEGRATED SOLUTIONS LIMITED

Company number 04319675

Date	Type	Description	View / Download
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 5 September 2017	(9 pages)
21 Apr 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(2 pages)
10 Oct 2016	4.70	Declaration of solvency	(4 pages)
01 Oct 2016	AD02	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SG England to 5 Churchill Place Canary Wharf London E14 5HU	(2 pages)
01 Oct 2016	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016	(2 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-06	(1 page)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Emma Campbell as a director on 31 December 2015	(1 page)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,000,000	(5 pages)
23 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Paul David England as a director on 5 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)