BIRCHSQUARE JVCO LIMITED

Key Data

Status

Dissolved

Company No.

07171518

Incorporation date

25/02/2010

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/2010)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2010

Application to strike the company off the register

View PDF (3 pages)

11/10/2010

Resolutions

View PDF (45 pages)

10/10/2010

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

View PDF (2 pages)

06/10/2010

Termination of appointment of Duncan Smith as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Paul Armstrong as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Ian Sellars as a director

View PDF (2 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

02/08/2010

Director's details changed for Paul Dunne on 2010-07-20

View PDF (3 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/07/2010

Resolutions

View PDF (50 pages)

22/07/2010

Appointment of Sarah Jean Edwards as a director

View PDF (4 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-07-12

View PDF (4 pages)

22/07/2010

Appointment of Mr Duncan John Smith as a director

View PDF (4 pages)

22/07/2010

Appointment of Paul Dunne as a director

View PDF (4 pages)

15/07/2010

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

View PDF (3 pages)

12/07/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (3 pages)

12/07/2010

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

View PDF (2 pages)

12/07/2010

Termination of appointment of David Pudge as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

12/07/2010

Appointment of Paul Richard Armstrong as a director

View PDF (3 pages)

12/07/2010

Appointment of Ian Sellars as a director

View PDF (3 pages)

06/07/2010

Resolutions

View PDF (2 pages)

06/07/2010

Change of name notice

View PDF (2 pages)

25/02/2010

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Sarah Jean	Director	11/07/2010 - Present	4
Armstrong, Paul Richard	Director	06/07/2010 - 28/09/2010	98
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	25/02/2010 - 06/07/2010	158
Sellars, Ian	Director	06/07/2010 - 28/09/2010	62
Levy, Adrian Joseph Morris	Director	25/02/2010 - 06/07/2010	946

Persons with Significant Control

No PSC data available.

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Description

About BIRCHSQUARE JVCO LIMITED

BIRCHSQUARE JVCO LIMITED is an(a) Dissolved company incorporated on 25/02/2010 with the registered office located at Pellipar House, 1st Floor, 9 Cloak Lane, London EC4R 2RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BIRCHSQUARE JVCO LIMITED?

BIRCHSQUARE JVCO LIMITED is currently Dissolved. It was registered on 25/02/2010 and dissolved on 21/03/2011.

Where is BIRCHSQUARE JVCO LIMITED located?

BIRCHSQUARE JVCO LIMITED is registered at Pellipar House, 1st Floor, 9 Cloak Lane, London EC4R 2RU.

What is the latest filing for BIRCHSQUARE JVCO LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.