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LITTLE BIRD EAST LIMITED

Company number 05595418

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
29 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2008 288a Secretary appointed mr james daniel mitchell
17 Dec 2008 288b Appointment Terminated Secretary francis lehane
29 Oct 2008 288a Director appointed mr james mitchell
29 Oct 2008 288b Appointment Terminated Director nahrein mirza
13 Nov 2007 363a Return made up to 18/10/07; full list of members
06 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
18 Sep 2007 AA Accounts made up to 31 October 2006
06 Aug 2007 123 Nc inc already adjusted 27/07/07
06 Aug 2007 MA Memorandum and Articles of Association
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 MA Memorandum and Articles of Association
25 Jul 2007 CERTNM Company name changed little bird E.M. LIMITED\certificate issued on 25/07/07
16 Jan 2007 363s Return made up to 18/10/06; full list of members
13 Jun 2006 288a New director appointed
06 Jun 2006 CERTNM Company name changed little bird investments LIMITED\certificate issued on 06/06/06
05 Jan 2006 287 Registered office changed on 05/01/06 from: 99 kenton road kenton harrow middlesex HA3 0AN
05 Jan 2006 288a New secretary appointed
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288b Director resigned
18 Oct 2005 NEWINC Incorporation