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BIRDSONG PROPERTIES LIMITED

Company number 06442444

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 16 July 2013
16 Jul 2013 TM01 Termination of appointment of Lambda Directors Limited as a director on 16 July 2013
16 Jul 2013 TM01 Termination of appointment of Nira Amar as a director on 16 July 2013
29 May 2013 CH01 Director's details changed for Ms Nira Amar on 29 May 2013
04 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
28 Dec 2012 CH04 Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012
28 Dec 2012 CH02 Director's details changed for Lambda Directors Limited on 1 December 2012
24 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 SH10 Particulars of variation of rights attached to shares
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Ms Nira Amar on 1 October 2009
15 Jul 2009 288a Director appointed nira amar
14 Jul 2009 288b Appointment terminated director michael shore
02 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
13 Oct 2008 288a Director appointed michael shore
10 Oct 2008 288b Appointment terminated director sharon daoudi
05 Sep 2008 288a Director appointed sharon daoudi
13 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution