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BRAND CENTRIC SOLUTIONS LIMITED

Company number 02655311

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2011 DS01 Application to strike the company off the register
07 Nov 2011 TM01 Termination of appointment of Charles Mackinnon as a director on 7 November 2011
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100,000
18 Mar 2011 TM01 Termination of appointment of Javier Perez as a director
18 Mar 2011 TM01 Termination of appointment of Michael Paling as a director
18 Mar 2011 TM01 Termination of appointment of Michael Lane as a director
18 Mar 2011 TM01 Termination of appointment of Chris Gray as a director
18 Mar 2011 TM01 Termination of appointment of Ian Dorrian as a director
18 Mar 2011 TM01 Termination of appointment of Rabin Dhoble as a director
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
17 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Rabin Chandra Kemp Dhoble on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Michael Robert Lane on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Ian Dorrian on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Javier Vidal Perez on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Dr Chris Gray on 22 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Michael Leslie George Paling on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Charles Mackinnon on 1 October 2009
10 Feb 2009 AA Accounts made up to 31 December 2008