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BRANDADVANTAGE LIMITED

Company number 05259336

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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)
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
  • GBP 100
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
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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