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BIRCHSQUARE HOLDCO 1 LIMITED
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BIRCHSQUARE HOLDCO 1 LIMITED: Filings

    • Overview

    Company NameBIRCHSQUARE HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07169898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIRCHSQUARE HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Anthony William Barratt as a director

    		3 pagesAP01

    Termination of appointment of Northern Trust International Fund Administration Services (Guernsey) Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Paul Armstrong as a director

    		2 pagesTM01

    Termination of appointment of Ian Sellars as a director

    		2 pagesTM01

    Appointment of Martin Richard Glenn as a director

    		3 pagesAP01

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Northern Trust International Fund Administration Services (Guernsey) Limited as a secretary

    		3 pagesAP04

    Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    		3 pagesAA01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

    		2 pagesTM02

    Termination of appointment of David Pudge as a director

    		2 pagesTM01

    Termination of appointment of Adrian Levy as a director

    		2 pagesTM01

    Appointment of Paul Richard Armstrong as a director

    		3 pagesAP01

    Appointment of Ian Sellars as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed cherryglade LIMITED\certificate issued on 07/07/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2010

    Statement of capital on Feb 25, 2010

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0