C.G.I.S. Birtley Ltd

05563965
10 Upper Berkeley Street W1H 7PE

Documents

Documents
Date Category Description Pages
01 Jun 2010 gazette Gazette Dissolved Voluntary 1 Buy now
16 Feb 2010 gazette Gazette Notice Voluntary 1 Buy now
04 Feb 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now
18 Aug 2009 auditors Auditors Resignation Company 2 Buy now
19 Mar 2009 accounts Annual Accounts 13 Buy now
16 Oct 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
12 May 2008 accounts Annual Accounts 14 Buy now
16 Nov 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
26 Jun 2007 accounts Annual Accounts 14 Buy now
18 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Oct 2006 annual-return Return made up to 14/09/06; full list of members 3 Buy now
28 Dec 2005 capital Declaration of assistance for shares acquisition 9 Buy now
28 Dec 2005 resolution Resolution 2 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 8 Buy now
25 Oct 2005 officers New director appointed 27 Buy now
25 Oct 2005 officers New director appointed 30 Buy now
25 Oct 2005 officers New director appointed 27 Buy now
25 Oct 2005 officers New secretary appointed 2 Buy now
25 Oct 2005 officers Secretary resigned 1 Buy now
25 Oct 2005 officers Director resigned 1 Buy now
25 Oct 2005 officers Director resigned 1 Buy now
13 Oct 2005 address Registered office changed on 13/10/05 from: 51 eastcheap london EC3M 1JP 1 Buy now
13 Oct 2005 accounts Accounting reference date shortened from 30/09/06 to 30/06/06 1 Buy now
13 Oct 2005 incorporation Memorandum Articles 24 Buy now
11 Oct 2005 change-of-name Certificate Change Of Name Company 3 Buy now
14 Sep 2005 incorporation Incorporation Company 27 Buy now