BRAXTON CONSULTING SERVICES LTD

Company number 05949347

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2012	DS01	Application to strike the company off the register	(2 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
13 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1,000	(4 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
12 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)
11 May 2010	CH04	Secretary's details changed for Braxton Reit Ltd. on 14 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr. Gustavo Alberto Newton Herrera on 14 April 2010	(2 pages)
11 May 2010	AD01	Registered office address changed from Albany House, Station Path Staines Middlesex London TW18 4LW on 11 May 2010	(1 page)
02 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from . albany house station path staines middlesex TW18 4LW	(1 page)
14 Apr 2009	288c	Director's Change of Particulars / gustavo newton herrera / 14/04/2009 / HouseName/Number was: ocean plaza biulding, now: edificio royal center marbella; Street was: edificio royal center marbella, now: torre a, piso 9, ofc. 4D; Area was: torre a, piso 9, ofc 4D, now:	(1 page)
19 Mar 2009	288c	Secretary's Change of Particulars / braxton reit LTD. / 19/03/2009 / HouseName/Number was: , now: albany house; Street was: 156 chesterfield road ashford, now: station path; Post Town was: middlesex, now: staines; Region was: , now: middlesex; Post Code was: TW153PT, now: TW18 4LW	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
07 Mar 2008	288c	Director's Change of Particulars / gustavo newton herrera / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: ocean business plaza calle 47, now: marbella; Area was: y aquilino de la guardia, piso 00 ofc. 322, now: torre a, piso 9, ofc 4D	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	AA	Accounts made up to 30 September 2007	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH	(1 page)
18 Oct 2007	288c	Secretary's particulars changed	(1 page)
15 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
15 Oct 2007	288c	Secretary's particulars changed	(1 page)
28 Sep 2006	NEWINC	Incorporation	(14 pages)