BRAX LIMITED

Company number 04143815

Date	Type	Description	View / Download
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,216.55	(4 pages)
15 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2014	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
12 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jan 2013	TM01	Termination of appointment of Andrew Hugin Thompson as a director on 31 January 2013	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2012	AD01	Registered office address changed from Cecil House 52 st. Andrew Street Hertford Hertfordshire SG14 1JA on 24 October 2012	(1 page)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 1,207.31	(6 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,000	(3 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,000	(3 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,000	(3 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,000	(3 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 May 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
24 Feb 2012	AP01	Appointment of Dr Gunter Herbert Schmidt as a director on 24 February 2012	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Gunter Herbert Schmidt as a director on 19 December 2011	(1 page)
06 Dec 2011	AP01	Appointment of Mr Andrew Hugin Thompson as a director on 6 December 2011	(2 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
25 Nov 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(14 pages)
25 Nov 2011	AR01	Annual return made up to 18 January 2009 with full list of shareholders	(7 pages)

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