BIRCHSQUARE JVCO LIMITED

Company number 07171518

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
11 Oct 2010	TM02	Termination of appointment of Northern Trust International Fund Administration Services (Guernsey) Limited as a secretary	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Duncan Smith as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Paul Armstrong as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Ian Sellars as a director	(2 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
03 Aug 2010	CH01	Director's details changed for Paul Dunne on 20 July 2010	(3 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
23 Jul 2010	AP01	Appointment of Sarah Jean Edwards as a director	(4 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 100	(4 pages)
23 Jul 2010	AP01	Appointment of Mr Duncan John Smith as a director	(4 pages)
23 Jul 2010	AP01	Appointment of Paul Dunne as a director	(4 pages)
16 Jul 2010	AP04	Appointment of Northern Trust International Fund Administration Services (Guernsey) Limited as a secretary	(3 pages)
13 Jul 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
13 Jul 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
13 Jul 2010	TM01	Termination of appointment of David Pudge as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Paul Richard Armstrong as a director	(3 pages)
13 Jul 2010	AP01	Appointment of Ian Sellars as a director	(3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-07	(2 pages)
07 Jul 2010	CONNOT	Change of name notice	(2 pages)