LITTLE BIRDIE SOLUTIONS LTD

Company number 08636663

Date	Type	Description	View / Download
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
21 Jun 2016	AA	Micro company accounts made up to 31 August 2015	(2 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10.575	(5 pages)
03 Jun 2015	TM01	Termination of appointment of Benjamin Charles Chilcott as a director on 3 June 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Samantha Lott as a director on 15 May 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Samantha Joanne Lott as a secretary on 15 May 2015	(1 page)
15 May 2015	AD01	Registered office address changed from Tumbletop Wellington Heath Ledbury Herefordshire HR8 1NB England to C/O Daniel Gillespie 23 Gipsy Road Gipsy Road London SE27 9NP on 15 May 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
29 Jan 2015	AP01	Appointment of Mr Benjamin Chilcott as a director on 25 May 2014	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 23 Gipsy Road London SE27 9NP to Tumbletop Wellington Heath Ledbury Herefordshire HR8 1NB on 28 January 2015	(1 page)
25 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1.081	(5 pages)
25 Sep 2014	AP03	Appointment of Miss Samantha Joanne Lott as a secretary on 5 August 2013	(2 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 1.081	(4 pages)
02 Sep 2014	SH02	Sub-division of shares on 29 May 2014	(5 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided shaes 29/05/2014	(3 pages)
05 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)