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EARLY BIRD CAFE LTD

Company number 07815394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2013 DS01 Application to strike the company off the register
01 Nov 2012 AD01 Registered office address changed from 28-29 the Broadway Ealing London W5 2NP England on 1 November 2012
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 100
20 Mar 2012 AP01 Appointment of Mr Antoni Kazimierz Szymankiewicz as a director on 16 March 2012
20 Mar 2012 TM01 Termination of appointment of Piotr Kubalka as a director on 16 March 2012
19 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-16
19 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)