MISC 2468 LIMITED

Company number 04412891

Date	Type	Description	View / Download
06 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
28 May 2014	CERTNM	Company name changed bramshaw (sjc) LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-15	(3 pages)
28 May 2014	CONNOT	Change of name notice	(2 pages)
08 May 2014	SH20	Statement by directors	(1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 2,999,224	(4 pages)
08 May 2014	CAP-SS	Solvency statement dated 30/04/14	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Apr 2014	AA01	Previous accounting period extended from 30 November 2013 to 30 April 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	(4 pages)
08 Oct 2013	TM01	Termination of appointment of Marc Eric Clark as a director on 8 October 2013	(1 page)
08 Oct 2013	TM01	Termination of appointment of Marc Eric Clark as a director on 8 October 2013	(1 page)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
21 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
23 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	(9 pages)
26 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AD01	Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF on 20 October 2010	(2 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	(5 pages)
02 Sep 2010	TM01	Termination of appointment of Geraldine Clark as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
26 Aug 2010	TM01	Termination of appointment of Geraldine Clark as a director	(2 pages)
04 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Geraldine Clark on 9 April 2010	(2 pages)

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