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BRIARCOM ENGINEERING (UK) LIMITED

Company number 03369230

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1
20 Aug 2014 AP04 Appointment of Rmcs Company Secretaries Limited as a secretary on 20 August 2014
20 Aug 2014 TM02 Termination of appointment of Rm Company Services Limited as a secretary on 20 August 2014
29 May 2014 AP04 Appointment of Rm Company Services Limited as a secretary on 23 April 2014
29 May 2014 TM02 Termination of appointment of Rm Registrars Limited as a secretary on 23 May 2014
23 May 2014 CH04 Secretary's details changed for Rm Registrars Ltd on 16 June 2013
08 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
14 Aug 2013 AP04 Appointment of Rm Registrars Ltd as a secretary on 16 June 2013
14 Aug 2013 AD01 Registered office address changed from Rm Company Services Ltd Wilbury Way Hitchin Hertfordshire SG4 0TW England on 14 August 2013
14 Aug 2013 AD01 Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire on 14 August 2013
28 Jun 2013 TM02 Termination of appointment of Company Law Consultants Limited as a secretary on 15 June 2013
21 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
21 Jan 2013 AP01 Appointment of Gabriele De Bono as a director on 17 January 2013
21 Jan 2013 TM01 Termination of appointment of Marcus Tullius Mussa as a director on 17 January 2013
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Marcus Tullius Mussa on 1 October 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008