BIRKE TRAVEL UK LTD

Company number 07931271

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
19 Feb 2018	TM01	Termination of appointment of Xia Meng as a director on 1 February 2018	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
21 Apr 2017	AD01	Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 290 Moston Lane Communications House Manchester M40 9WB on 21 April 2017	(1 page)
11 Apr 2017	AP03	Appointment of Dr Florian Matthaeus Spiegel as a secretary on 11 April 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Dan Jiang as a secretary on 11 April 2017	(1 page)
10 Apr 2017	CH03	Secretary's details changed for Ms Dan Jiang on 7 April 2017	(1 page)
07 Apr 2017	AP03	Appointment of Ms Dan Jiang as a secretary on 6 April 2017	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(4 pages)
05 Apr 2017	TM02	Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 5 April 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
31 Mar 2017	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	AD01	Registered office address changed from Unit 202 11 Courtney Road East Lane Wembley HA9 7nd to 35 Lyndhurst Ave Twickenham TW2 6BQ on 31 March 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
28 Feb 2017	TM02	Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 January 2017	(1 page)
27 Jul 2016	AP01	Appointment of Cheung Kot as a director on 4 January 2016	(3 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
17 May 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
17 May 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(5 pages)
10 May 2016	AP01	Appointment of Ms Xia Meng as a director on 4 January 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Xia Meng as a director on 4 January 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-23 EUR 10,000	(4 pages)
23 Mar 2016	TM01	Termination of appointment of Cheung Kot as a director on 4 January 2016	(1 page)