BIRSTALL WIND DIRECT LIMITED

Company number 07369929

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	(4 pages)
09 Dec 2013	TM01	Termination of appointment of Eva Gromadzki as a director	(1 page)
12 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 10	(4 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Apr 2012	AD01	Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25 April 2012	(1 page)
28 Mar 2012	TM01	Termination of appointment of Frances Karki as a director	(1 page)
02 Mar 2012	AP01	Appointment of Mr Euan Porter Cameron as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr Richard Barker as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Eva Anna Jadwiga Gromadzki as a director	(2 pages)
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)
16 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
08 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)