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BRIDGE RISK MANAGEMENT SERVICES LIMITED

Company number 04875664

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2011 DS01 Application to strike the company off the register
20 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 5,000
08 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-08
04 Nov 2010 TM01 Termination of appointment of Russel Kitchin as a director
04 Nov 2010 AP01 Appointment of Mr Richard John Wells as a director
25 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Kevin Peter Flynn on 22 August 2010
08 Jun 2010 AD01 Registered office address changed from 28 Great Tower Street London EC3R 5AT on 8 June 2010
26 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
08 Sep 2009 363a Return made up to 22/08/09; full list of members
08 Sep 2009 288b Appointment Terminated Secretary kevin flynn
04 Aug 2009 287 Registered office changed on 04/08/2009 from westthorpe fields bic westthorpe fields road killamarsh derbyshire S21 1TZ
27 Jul 2009 288b Appointment Terminated Director richard wells
23 Jun 2009 AA Accounts made up to 31 August 2008
23 Jan 2009 288a Director appointed russel kitchin
23 Jan 2009 288a Director appointed richard john wells
23 Jan 2009 288a Director and secretary appointed kevin peter flynn
16 Jan 2009 288a Secretary appointed grahame gary burman
16 Jan 2009 288b Appointment Terminated Secretary kely burman
16 Jan 2009 88(2) Ad 31/12/08 gbp si 98@1=98 gbp ic 2/100
16 Jan 2009 287 Registered office changed on 16/01/2009 from 18 the spinney orset grays RM16 3EJ
16 Jan 2009 225 Accounting reference date shortened from 31/08/2009 to 31/07/2009