BIRGO LIMITED

Company number 07648149

Date	Type	Description	View / Download
25 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2013	TM01	Termination of appointment of Jakub Malich as a director on 31 July 2013	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Canute Secretaries Limited as a secretary on 31 July 2013	(1 page)
31 Jul 2013	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 31 July 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100	(4 pages)
29 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2012	AP01	Appointment of Mr Jakub Malich as a director on 3 October 2012	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Pavel Dutka as a director on 3 October 2012	(1 page)
23 Aug 2012	TM02	Termination of appointment of S&S Secretarial Services Limited as a secretary on 24 July 2012	(2 pages)
23 Aug 2012	AP04	Appointment of Canute Secretaries Limited as a secretary on 25 July 2012	(3 pages)
23 Aug 2012	AD01	Registered office address changed from C/O Lsg Solicitors 35 Piccadilly London W1J 0LP on 23 August 2012	(2 pages)
18 Jul 2012	AD01	Registered office address changed from First Floor 50 Brook Street London W1K 5DR United Kingdom on 18 July 2012	(2 pages)
13 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(14 pages)
21 Jun 2011	CH04	Secretary's details changed for S&S Secretarial Services Limited on 1 June 2011	(3 pages)
10 Jun 2011	AP01	Appointment of Pavel Dutka as a director	(3 pages)
10 Jun 2011	AP04	Appointment of S&S Secretarial Services Limited as a secretary	(3 pages)
10 Jun 2011	TM01	Termination of appointment of Seema Khan as a director	(2 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)