- Company Overview for WHIRLY BIRD SERVICES LIMITED (SC061453)
- Filing history for WHIRLY BIRD SERVICES LIMITED (SC061453)
- People for WHIRLY BIRD SERVICES LIMITED (SC061453)
- Charges for WHIRLY BIRD SERVICES LIMITED (SC061453)
- More for WHIRLY BIRD SERVICES LIMITED (SC061453)
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) |
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12 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Nov 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
26 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Oct 2012 | DS01 | Application to strike the company off the register | |
10 Oct 2012 | TM01 | Termination of appointment of Michael Doyle as a director on 30 June 2012 | |
10 Oct 2012 | AP01 | Appointment of Shaun Stewart as a director on 30 June 2012 | |
18 Jul 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 8 | |
03 Jul 2012 | AR01 |
Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
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22 May 2012 | SH19 |
Statement of capital on 22 May 2012
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22 May 2012 | CAP-SS | Solvency Statement dated 30/04/12 | |
22 May 2012 | RESOLUTIONS |
Resolutions
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22 May 2012 | SH20 | Statement by Directors | |
17 Nov 2011 | AA | Full accounts made up to 30 April 2011 | |
15 Aug 2011 | TM01 | Termination of appointment of Neil Calvert as a director | |
02 Aug 2011 | CH01 | Director's details changed for Peter Das on 2 August 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
14 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
13 Aug 2010 | CH01 | Director's details changed for Peter Das on 13 August 2010 | |
09 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
21 Jan 2010 | AA | Full accounts made up to 30 April 2009 | |
31 Oct 2009 | TM01 | Termination of appointment of Keith Mullett as a director | |
31 Oct 2009 | AP03 | Appointment of Alexia Jena Henriksen as a secretary | |
31 Oct 2009 | TM02 | Termination of appointment of Dennis Corbett as a secretary | |
22 Oct 2009 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 11 | |
11 Jun 2009 | 363a | Return made up to 04/06/09; full list of members |