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BRITS CONSULTING LTD

Company number 06294399

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
28 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1
20 Mar 2013 CH01 Director's details changed for Marius Brits on 5 March 2013
19 Mar 2013 CH03 Secretary's details changed for Ms Sara Anita Salari on 5 March 2013
19 Mar 2013 AD01 Registered office address changed from 10 Broomhouse Road Parsons Green London SW6 3QX England on 19 March 2013
14 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
07 Apr 2010 AD01 Registered office address changed from 26 Bowfell Drive Langdon Hills Basildon Essex SS16 6SE on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Marius Brits on 26 March 2010
07 Apr 2010 AP03 Appointment of Ms Sara Anita Salari as a secretary
07 Apr 2010 TM02 Termination of appointment of Adam Koster Michalewski as a secretary
14 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 27/06/09; full list of members
29 Jun 2009 288c Secretary's Change of Particulars / adam koster michalewski / 28/04/2009 / HouseName/Number was: , now: 93; Street was: 5 eleanor close, now: john ruskin street; Post Code was: SE16 6PA, now: SE5 0PQ
13 Oct 2008 288c Director's Change of Particulars / marius brits / 01/09/2008 / HouseName/Number was: , now: 26; Street was: 97 sawyers grove, now: bowfell drive; Area was: , now: langdon hills; Post Town was: brentwood, now: basildon; Post Code was: CM15 9BD, now: SS16 6SE
13 Oct 2008 287 Registered office changed on 13/10/2008 from 100 ann moss way london SE16 2TJ united kingdom
29 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Aug 2008 363a Return made up to 27/06/08; full list of members