- Company Overview for BRAND GEST UK LIMITED (05997138)
- Filing history for BRAND GEST UK LIMITED (05997138)
- People for BRAND GEST UK LIMITED (05997138)
- More for BRAND GEST UK LIMITED (05997138)
| 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) |
|---|---|---|---|
| 11 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Apr 2017 | DS01 | Application to strike the company off the register | |
| 15 Dec 2016 | AP01 | Appointment of Mrs Seema Ahmed Khan as a director on 6 December 2016 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
|
|
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AD01 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 15 June 2011 | |
| 03 Mar 2011 | AD01 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 3 March 2011 | |
| 09 Dec 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 26 Oct 2010 | TM01 | Termination of appointment of Hanover Corporate Management Limited as a director | |
| 26 Oct 2010 | TM02 | Termination of appointment of Hanover Corporate Services Limited as a secretary | |
| 26 Oct 2010 | AP03 | Appointment of Seema Khan as a secretary | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders |