BIRWOOD DC INVESTMENTS LIMITED

Company number 07397731

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2014	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 4,000	(4 pages)
04 Mar 2014	CH01	Director's details changed for Mr Timothy Brian Cavanagh on 4 March 2014	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
14 Oct 2013	AD01	Registered office address changed from 44B the Gardens East Dulwich London SE22 9QQ England on 14 October 2013	(1 page)
29 May 2013	AD01	Registered office address changed from 27 Queen Street London EC4R 1BB United Kingdom on 29 May 2013	(1 page)
28 Feb 2013	TM01	Termination of appointment of Louise Hurll as a director	(1 page)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
18 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
18 Oct 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
18 Oct 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
03 Jun 2011	AP01	Appointment of Louise Hurll as a director	(3 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 2,500	(4 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
11 Feb 2011	CERTNM	Company name changed intercede 2378 LIMITED\certificate issued on 11/02/11 CONNOT ‐	(3 pages)
10 Feb 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of William Yuill as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Timothy Brian Cavanagh as a director	(3 pages)
10 Feb 2011	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	(3 pages)
10 Feb 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 February 2011	(2 pages)
05 Oct 2010	NEWINC	Incorporation	(44 pages)