- Company Overview for BRANDADVANTAGE LIMITED (05259336)
- Filing history for BRANDADVANTAGE LIMITED (05259336)
- People for BRANDADVANTAGE LIMITED (05259336)
- More for BRANDADVANTAGE LIMITED (05259336)
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) |
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20 Jul 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 May 2010 | TM01 | Termination of appointment of Anthony Regan as a director | |
26 May 2010 | TM02 | Termination of appointment of Anthony Regan as a secretary | |
06 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Mar 2010 | DS01 | Application to strike the company off the register | |
28 Oct 2009 | AR01 |
Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
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16 Oct 2009 | 353 | Location of register of members | |
30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW | |
27 Oct 2008 | 363a | Return made up to 14/10/08; full list of members | |
27 Oct 2008 | 288c | Director's Change of Particulars / robert gill / 13/10/2008 / Occupation was: consultant, now: company director | |
20 Oct 2008 | 288c | Director and Secretary's Change of Particulars / anthony regan / 13/10/2008 / Nationality was: new zealand, now: new zealander; Occupation was: consultant, now: accountant | |
14 Oct 2008 | 353 | Location of register of members | |
08 Sep 2008 | AA | Accounts made up to 30 June 2008 | |
09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
20 Dec 2007 | 363a | Return made up to 14/10/07; full list of members | |
24 Jul 2007 | AA | Accounts made up to 30 June 2007 | |
26 Mar 2007 | AA | Accounts made up to 30 June 2006 | |
22 Mar 2007 | 225 | Accounting reference date shortened from 31/10/06 to 30/06/06 | |
22 Mar 2007 | RESOLUTIONS |
Resolutions
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22 Mar 2007 | RESOLUTIONS |
Resolutions
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22 Mar 2007 | RESOLUTIONS |
Resolutions
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19 Dec 2006 | 363a | Return made up to 14/10/06; full list of members | |
13 Dec 2006 | 325 | Location of register of directors' interests | |
13 Dec 2006 | 287 | Registered office changed on 13/12/06 from: 5TH floor 15 hanover square london W1S 1HS | |
13 Dec 2006 | 353 | Location of register of members |