C.G.I.S. BIRTLEY LIMITED

Company number 05563965

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
18 Aug 2009	AUD	Auditor's resignation	(2 pages)
19 Mar 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
16 Oct 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
12 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
16 Nov 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
26 Jun 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
28 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
25 Oct 2005	288a	New director appointed	(27 pages)
25 Oct 2005	288a	New director appointed	(30 pages)
25 Oct 2005	288a	New director appointed	(27 pages)
25 Oct 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	287	Registered office changed on 13/10/05 from: 51 eastcheap london EC3M 1JP	(1 page)