BRAITRIM DIRECT LIMITED

Company number 02942068

Date	Type	Description	View / Download
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(10 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
10 Dec 2014	AD02	Register inspection address has been changed from 6Th Floor 10 Dominion Street London Uk EC2M 2EE United Kingdom to Braitrim House 98 Victoria Road London NW10 6NB	(2 pages)
10 Dec 2014	AD01	Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB to 1 More London Place London SE1 2AF on 10 December 2014	(2 pages)
08 Dec 2014	4.70	Declaration of solvency	(4 pages)
08 Dec 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20	(1 page)
08 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2,612,500	(4 pages)
23 Jul 2014	CH01	Director's details changed for Mr Graeme Andrew Scott Rutherford on 20 March 2014	(2 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
21 Nov 2013	AP01	Appointment of Director Ben James Hunt as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Joseph Murphy as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of Nicholas Ente as a director	(1 page)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	(5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 3 July 2012	(3 pages)
24 Aug 2012	TM02	Termination of appointment of Steven Donegan as a secretary	(1 page)
21 Aug 2012	TM01	Termination of appointment of Josef Farnik as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Andre Carstens as a director	(1 page)
21 Aug 2012	TM02	Termination of appointment of Andre Carstens as a secretary	(1 page)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(9 pages)
04 May 2012	AP01	Appointment of Mr Nicholas Johan Ente as a director	(2 pages)