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BRAND NEW SOLUTIONS (UK) LIMITED

Company number 05009643

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 2
23 Feb 2010 CH04 Secretary's details changed for Www.Abacus.Co.Uk Limited on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Michelle Jones on 1 October 2009
02 Feb 2010 AD01 Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 08/01/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 08/01/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 363a Return made up to 08/01/07; full list of members
06 Oct 2006 CERTNM Company name changed michelle ben jones LIMITED\certificate issued on 06/10/06
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2006 88(2)R Ad 09/01/05-09/01/05 £ si 2@1=2
25 Jan 2006 363a Return made up to 08/01/06; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Jun 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
24 Jun 2005 CERTNM Company name changed new company 003 LIMITED\certificate issued on 24/06/05
21 Jun 2005 288a New director appointed
21 Jun 2005 288b Director resigned
21 Feb 2005 363s Return made up to 08/01/05; full list of members
21 Feb 2005 88(2)R Ad 08/01/04-08/01/04 £ si 1@1=1 £ ic 2/3
08 Jan 2004 NEWINC Incorporation