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BRANDSPARX LIMITED

Company number 05446210

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2010 DS01 Application to strike the company off the register
21 Oct 2009 CH01 Director's details changed for Mr Nicholas Saint on 1 October 2009
13 Jul 2009 363a Return made up to 06/05/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Jun 2008 363a Return made up to 06/05/08; full list of members
09 Jun 2008 288a Secretary appointed the A9 partnership LIMITED
09 Jun 2008 288b Appointment Terminated Secretary nicholas saint
05 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Sep 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
04 Jun 2007 363a Return made up to 06/05/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Jun 2006 288b Director resigned
07 Jun 2006 363s Return made up to 06/05/06; full list of members
09 Jan 2006 88(2)R Ad 14/10/05--------- £ si 120000@.1=12000 £ ic 15200/27200
13 Dec 2005 CERTNM Company name changed the valentine greeting card comp any LIMITED\certificate issued on 13/12/05
11 Nov 2005 288a New director appointed
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 88(2)R Ad 14/09/05--------- £ si 132000@.1=13200 £ ic 2000/15200
08 Nov 2005 88(2)R Ad 13/09/05--------- £ si 19980@.1=1998 £ ic 2/2000