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BRAXXON CONSULTING LIMITED

Company number 02199725

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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)
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
  • GBP 19,598
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
  • RES13 ‐ Subdivsion 14/10/2009
  • RES04 ‐ Resolution of increasing authorised share capital
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