BIRCHIN LANE NOMINEES,LIMITED

Company number 00204967

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(6 pages)
18 Jun 2015	AP01	Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015	(2 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
24 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(5 pages)
09 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
19 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
08 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	(1 page)
12 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
01 May 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of James Jackson as a director	(1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Nov 2011	CH01	Director's details changed for Andrew James Nicholson on 24 November 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Andrew James Nicholson as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Barbara Wallace as a director	(1 page)
20 Oct 2011	AP03	Appointment of Miss Christine Anne Russell as a secretary	(2 pages)
17 Oct 2011	TM02	Termination of appointment of Barbara Wallace as a secretary	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
18 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
18 Oct 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Gary Stewart as a director	(1 page)