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BIRTHDAYSHARE UK

Company number 04865552

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
16 Aug 2014 AR01 Annual return made up to 13 August 2014 no member list
16 Aug 2014 CH01 Director's details changed for Caroline Mary Attwood on 23 July 2014
16 Aug 2014 CH01 Director's details changed for Paul Andrew Altman on 23 July 2014
16 Aug 2014 CH03 Secretary's details changed for Caroline Mary Attwood on 23 July 2014
16 Aug 2014 AD01 Registered office address changed from 160 Hare Lane Claygate Esher Surrey KT10 0rd England to 160 Hare Lane Claygate Esher Surrey KT10 0rd on 16 August 2014
16 Aug 2014 AD01 Registered office address changed from Park House, 158 Hare Lane Claygate Surrey KT10 0rd to 160 Hare Lane Claygate Esher Surrey KT10 0rd on 16 August 2014
06 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 no member list
17 Aug 2012 AA Total exemption full accounts made up to 31 January 2012
14 Aug 2012 AR01 Annual return made up to 13 August 2012 no member list
24 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
25 Aug 2011 AR01 Annual return made up to 13 August 2011 no member list
25 Aug 2011 TM01 Termination of appointment of Venetia Harvey as a director
20 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
17 Aug 2010 AR01 Annual return made up to 13 August 2010 no member list
16 Aug 2010 CH01 Director's details changed for Rosa Lina Noboa on 13 August 2010
16 Aug 2010 CH01 Director's details changed for Caroline Mary Attwood on 13 August 2010
16 Aug 2010 CH01 Director's details changed for Paul Andrew Altman on 13 August 2010
16 Aug 2010 CH01 Director's details changed for Venetia Jane Harvey on 13 August 2010
25 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
18 Aug 2009 363a Annual return made up to 13/08/09
18 Aug 2009 288b Appointment terminated director timothy melching