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BRANNIC GROUP EUROPE LIMITED

Company number 05610410

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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 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2010 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2009 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009
21 Aug 2009 363a Return made up to 02/11/08; full list of members
21 Aug 2009 288c Director's Change of Particulars / reinhard brandt / 18/08/2009 / HouseName/Number was: , now: bad-; Street was: 47 westendorfer str., Now: fallingbostel; Post Town was: bad - fallingbostel, now: germany
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2008 AA Accounts made up to 31 December 2007
09 Sep 2008 287 Registered office changed on 09/09/2008 from 2 old brompton road suite 276 london SW7 3DQ
07 Nov 2007 363a Return made up to 02/11/07; full list of members
24 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
20 Sep 2007 AA Accounts made up to 30 November 2006
08 Jan 2007 363a Return made up to 02/11/06; full list of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned
21 Dec 2006 288b Director resigned
02 Dec 2005 CERTNM Company name changed brannie group europe LIMITED\certificate issued on 02/12/05
02 Nov 2005 NEWINC Incorporation