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BRAINCHILD UK LIMITED

Company number 03811811

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2010 DS01 Application to strike the company off the register
21 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
15 Jan 2010 AA01 Previous accounting period shortened from 31 March 2009 to 28 February 2009
11 Sep 2009 363a Return made up to 22/07/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 AAMD Amended accounts made up to 31 March 2007
15 Aug 2008 363s Return made up to 22/07/08; no change of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 363s Return made up to 22/07/07; no change of members
21 Jun 2007 288b Secretary resigned
09 Mar 2007 288a New secretary appointed
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2006 363s Return made up to 22/07/06; full list of members
01 Mar 2006 288b Director resigned
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Aug 2005 363s Return made up to 22/07/05; full list of members
13 Jun 2005 288b Director resigned
25 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Aug 2004 363s Return made up to 22/07/04; full list of members
04 May 2004 88(2)R Ad 21/04/04--------- £ si 23@1=23 £ ic 200/223
04 May 2004 88(2)R Ad 21/04/04--------- £ si 10@10=100 £ ic 100/200
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Nov 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital