BORDERS WIND DIRECT LIMITED

Company number 06550100

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2013	AP01	Appointment of Mr Richard Barker as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Eva Gromadzki as a director	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 100	(4 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
25 Apr 2012	AD01	Registered office address changed from 7 Berkeley Square Bristol BS8 1HG United Kingdom on 25 April 2012	(1 page)
29 Feb 2012	AP01	Appointment of Eva Anna Jadwiga Gromadzki as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Frances Karki as a director	(1 page)
16 Jan 2012	AP03	Appointment of Mr Alexander James St John Hannah as a secretary	(1 page)
16 Jan 2012	TM02	Termination of appointment of Malcolm Thomson as a secretary	(1 page)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 May 2011	TM01	Termination of appointment of Martin Alder as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
09 Mar 2011	CH01	Director's details changed for Frances Judith Karki on 1 March 2011	(2 pages)
09 Mar 2011	CH01	Director's details changed for Mr Euan Porter Cameron on 1 March 2011	(2 pages)
09 Mar 2011	CH01	Director's details changed for Martin Arthur Alder on 1 March 2011	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010	(1 page)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Jun 2009	288a	Director appointed martin arthur alder	(2 pages)