Advanced company searchLink opens in new window

REAL BRAIN SOLUTIONS LIMITED

Company number 05956222

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2010 AD01 Registered office address changed from 93-95 93-95 Borough High Street London SE1 1NL United Kingdom on 21 October 2010
20 Oct 2010 4.20 Statement of affairs with form 4.19
20 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-18
20 Oct 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 100
29 Oct 2009 CH01 Director's details changed for Mr Siva Ramasamy on 1 October 2009
26 Oct 2009 TM02 Termination of appointment of Regents Nominees Limited as a secretary
15 Sep 2009 288b Appointment Terminated Director srikanth settipalli
12 May 2009 AA Accounts made up to 31 March 2009
01 May 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
09 Feb 2009 288a Director appointed mr siva ramasamy
09 Feb 2009 288b Appointment Terminated Director rajenrda kosnam
13 Oct 2008 288a Director appointed mr rajenrda nath reddy kosnam
01 Oct 2008 363a Return made up to 01/10/08; full list of members
01 Oct 2008 288a Director appointed mr srikanth settipalli
01 Oct 2008 288b Appointment Terminated Director harikrishnan cacani balasubramanian
01 Oct 2008 288c Secretary's Change of Particulars / regents nominees LIMITED / 01/06/2008 / HouseName/Number was: , now: 93-95; Street was: grosvenor gardens house, now: borough high street; Area was: suite 72 35-37 grosvenor gardens, now: london; Post Code was: SW1W 0BS, now: SE1 1NL
20 Aug 2008 AA Accounts made up to 31 October 2007
04 Apr 2008 287 Registered office changed on 04/04/2008 from suite 75, grosvenor gardens house, 35-37 grosvenor gardens london SW1W 0BS
09 Jan 2008 363a Return made up to 04/10/07; full list of members
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned