- Company Overview for BRAXXON CONSULTING LIMITED (02199725)
- Filing history for BRAXXON CONSULTING LIMITED (02199725)
- People for BRAXXON CONSULTING LIMITED (02199725)
- More for BRAXXON CONSULTING LIMITED (02199725)
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) |
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11 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2011 | DS01 | Application to strike the company off the register | |
21 Sep 2011 | AR01 |
Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-09-21
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02 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
01 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
01 Sep 2011 | AD02 | Register inspection address has been changed from Clarendon House Wellington Terrace Clevedon North Somerset BS21 7PS | |
16 Aug 2011 | AD02 | Register inspection address has been changed | |
18 Feb 2011 | TM01 | Termination of appointment of Mark Profeti as a director | |
01 Feb 2011 | TM01 | Termination of appointment of Christopher Renardson as a director | |
01 Feb 2011 | TM01 | Termination of appointment of a director | |
11 Jan 2011 | AP01 | Appointment of Mark Profeti as a director | |
05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
20 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
19 May 2010 | TM02 | Termination of appointment of Magna Secretaries Limited as a secretary | |
19 May 2010 | AP03 | Appointment of Graham Dudley Hill as a secretary | |
17 Nov 2009 | RESOLUTIONS |
Resolutions
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17 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Nov 2009 | AP04 | Appointment of Magna Secretaries Limited as a secretary | |
06 Oct 2009 | TM02 | Termination of appointment of Susan Renardson as a secretary | |
15 Sep 2009 | 288b | Appointment terminated director susan renardson | |
11 Aug 2009 | 363a | Return made up to 15/07/09; full list of members | |
06 Aug 2009 | CERTNM | Company name changed renardson and partners LIMITED\certificate issued on 07/08/09 | |
22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN | |
27 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |