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BRH SOFTWARE LIMITED

Company number 06212430

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Philip Griffin on 1 January 2011
14 Mar 2011 AD01 Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 14 March 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Philip Griffin on 13 April 2010
08 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jun 2009 363a Return made up to 13/04/09; full list of members
07 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
17 Nov 2008 288b Appointment terminated secretary ocean (corporate secretary) LIMITED
15 Apr 2008 363a Return made up to 13/04/08; full list of members
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders 13/04/07
29 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2007 NEWINC Incorporation