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THE BRANDSCO PLC

Company number 05829030

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2014 TM01 Termination of appointment of Marcus Cassidy as a director on 18 August 2011
25 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2012 AP01 Appointment of Joanna Shreeves as a director on 25 October 2011
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2011 AR01 Annual return made up to 25 May 2011 with bulk list of shareholders
Statement of capital on 2011-11-04
  • GBP 378,596.907
07 Oct 2011 CH01 Director's details changed for Mr Maxwell Henry Reginald Maxwell on 26 July 2011
07 Oct 2011 AP01 Appointment of Mr Maxwell Henry Reginald Maxwell as a director on 26 July 2011
03 Oct 2011 AP04 Appointment of Congress Company Secretarial Services Ltd as a secretary on 26 July 2011
03 Oct 2011 AD01 Registered office address changed from , La Vita Bella House Warrington Road, Little Leigh, Northwich, Cheshire, CW8 4QT on 3 October 2011
22 Sep 2011 AA Full accounts made up to 31 May 2010
22 Sep 2011 AA Full accounts made up to 31 May 2011
18 Aug 2011 TM02 Termination of appointment of Alistair Hollows as a secretary
26 Jul 2011 TM01 Termination of appointment of Arian Mufid as a director
19 Jul 2011 MISC 519 aud
07 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2010 AD01 Registered office address changed from , No 1 Birchwood One Business Park, Warrington, Cheshire, WA3 7GB on 17 September 2010