BIRWOOD INVESTMENT SERVICES LIMITED

Company number 06800452

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2014	DS01	Application to strike the company off the register	(3 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(3 pages)
25 Feb 2014	AD02	Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
17 Jun 2013	AD01	Registered office address changed from 27 Queen Street London EC4R 1BB on 17 June 2013	(1 page)
24 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(3 pages)
24 Jan 2013	TM01	Termination of appointment of Birwood Operations Limited as a director	(1 page)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
15 Nov 2012	AP01	Appointment of Mr Tim Cavanagh as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Timothy Cavanagh as a director	(1 page)
25 May 2012	TM01	Termination of appointment of Louise Hurll as a director	(1 page)
25 May 2012	AP02	Appointment of Birwood Operations Limited as a director	(2 pages)
14 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
09 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
08 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
08 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
22 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
24 Jun 2010	CH01	Director's details changed for Mr Timothy Brian Cavanagh on 23 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Mrs Louise Ann Hurll on 23 June 2010	(2 pages)
24 Jun 2010	AD02	Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB	(1 page)
24 Jun 2010	AD01	Registered office address changed from C/O Squire Sanders & Dempsey Tower 42, 25Th Floor Old Broad Street London EC2N 1HQ United Kingdom on 24 June 2010	(1 page)
24 Jun 2010	AD02	Register inspection address has been changed from C/O Birwood St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom	(1 page)

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