BIRDBACK LIMITED

Company number 07991587

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2016	TM02	Termination of appointment of Ohs Secretaries as a secretary on 19 May 2016	(1 page)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
06 Jun 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2.160285	(21 pages)
29 Feb 2016	TM01	Termination of appointment of Asger Lund Pedersen as a director on 29 February 2016	(1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
26 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 2.160286	(18 pages)
02 Apr 2015	CH01	Director's details changed for Ms Eileen Burbidge on 31 March 2015	(2 pages)
02 Apr 2015	CH01	Director's details changed for Steffen Thilsted on 2 April 2015	(2 pages)
02 Apr 2015	CH01	Director's details changed for Nicolai Watzenig on 2 April 2015	(2 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
24 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	(19 pages)
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2.160286	(18 pages)
04 Apr 2014	CH01	Director's details changed for Mr Asger Lund Pedersen on 2 April 2014	(2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 2.160285	(4 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Jul 2013	AP01	Appointment of Paul Nikkel as a director	(2 pages)
17 Apr 2013	AD01	Registered office address changed from 8 Charterhouse Buildings Third Floor London EC1M 7AN United Kingdom on 17 April 2013	(2 pages)
09 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(17 pages)
20 Nov 2012	AP01	Appointment of Eileen Burbidge as a director	(3 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 1.649812	(4 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)