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BRABCO 723 LIMITED

Company number 06219369

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 1,000
26 May 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Apr 2009 363a Return made up to 19/04/09; full list of members
01 Oct 2008 288b Appointment Terminated Director jonathan mendoza
31 Jul 2008 AA Full accounts made up to 30 September 2007
23 Apr 2008 363a Return made up to 19/04/08; full list of members
04 Dec 2007 225 Accounting reference date extended from 30/07/07 to 30/09/07
27 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 30/07/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007 288a New director appointed
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Director resigned
30 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2007 123 Nc inc already adjusted 06/08/07
30 Aug 2007 288b Secretary resigned;director resigned