BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED

Company number 02538866

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Dec 2016	TM01	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016	(2 pages)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000	(5 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	(5 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Mar 2014	CH01	Director's details changed for Ian Gordon Stewart on 6 March 2014	(2 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 50,000	(5 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Aug 2013	CC04	Statement of company's objects	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Mark Stuart Dolman as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Paul White as a director	(1 page)
21 Feb 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Feb 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
24 Jan 2013	CH01	Director's details changed for Paul White on 24 January 2013	(2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
29 Nov 2011	TM02	Termination of appointment of Angela Lockwood as a secretary	(1 page)