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BROWNLOW SERVICES LIMITED

Company number 04980562

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
04 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AP01 Appointment of Mr. Andres Maximino Sanchez as a director
19 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
19 Jan 2010 CH02 Director's details changed for Vivawray Limited on 1 December 2009
19 Jan 2010 CH04 Secretary's details changed for Cms Management Services Limited on 1 December 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 287 Registered office changed on 23/04/2009 from 3RD floor 1 knightrider court london EC4V 5JP
02 Feb 2009 363a Return made up to 01/12/08; full list of members
02 Feb 2009 288c Secretary's Change of Particulars / cms management services LIMITED / 02/12/2003 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 01/12/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 288c Director's particulars changed
16 Apr 2007 288c Secretary's particulars changed
03 Jan 2007 363a Return made up to 01/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
11 Jan 2006 363a Return made up to 01/12/05; full list of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: 1 knightrider court london EC4V 5JU
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution