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SOUTHBRAND CONSULTANCY LTD

Company number 05606402

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
17 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 100
12 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
08 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
30 Jul 2009 288c Director's Change of Particulars / stuart whittaker / 30/07/2009 / HouseName/Number was: , now: 33; Street was: 33 chapel road, now: chapel road; Area was: , now: irlam; Post Town was: irlam, now: manchester; Region was: lancashire, now:
30 Jul 2009 288c Secretary's Change of Particulars / sukhuma whittaker / 30/07/2009 / HouseName/Number was: , now: 33; Street was: 33 chapel road, now: chapel road; Area was: , now: irlam; Post Town was: irlam, now: manchester; Region was: lancashire, now:
04 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 28/10/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 28/10/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Nov 2006 363a Return made up to 28/10/06; full list of members
22 Nov 2005 288c Secretary's particulars changed
22 Nov 2005 288a New secretary appointed
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 288a New director appointed
21 Nov 2005 88(2)R Ad 09/11/05--------- £ si 99@1=99 £ ic 1/100
08 Nov 2005 288b Secretary resigned
08 Nov 2005 288b Director resigned