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KIRAN BIRDI LIMITED

Company number 06480188

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2012 DS01 Application to strike the company off the register
14 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 100
19 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 October 2011
02 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Messrs am sherman & co appointed accountants and a net dividend of £7,000 to paid today namely £70 per share ordinary. 08/08/2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AP01 Appointment of Mr Satbir Singh Birdi as a director
10 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mrs Kiran Birdi on 10 February 2010
15 Oct 2009 MA Memorandum and Articles of Association
20 Sep 2009 MA Memorandum and Articles of Association
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Jun 2009 CERTNM Company name changed kiran hunjan LIMITED\certificate issued on 09/06/09
10 Mar 2009 363a Return made up to 22/01/09; full list of members
10 Mar 2009 288c Director's Change of Particulars / kiran hunjan / 10/03/2009 / Title was: miss, now: mrs; Middle Name/s was: kaur, now: ; Surname was: hunjan, now: birdi; HouseName/Number was: 132, now: 12; Street was: king lane, now: heycroft; Post Town was: leeds, now: coventry; Region was: west yorkshire, now: west midlands; Post Code was: LS17 6EH, now: CV4 7H
26 Mar 2008 288b Appointment Terminated Director york place company nominees LIMITED
26 Mar 2008 287 Registered office changed on 26/03/2008 from 12 york place leeds west yorkshire LS1 2DS
26 Mar 2008 288a Director appointed miss kiran kaur hunjan
26 Mar 2008 288a Secretary appointed mr jaswinder kaur hunjan
26 Mar 2008 288b Appointment Terminated Secretary york place company secretaries LIMITED