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BRAIN & BRILLIANCE LTD

Company number 06358943

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 1,000
11 Oct 2010 CH01 Director's details changed for Ms Tatiana Derry on 3 September 2010
11 Oct 2010 CH01 Director's details changed for Ms Tatiana Derry on 3 September 2010
07 Oct 2010 TM01 Termination of appointment of Tatiana Derry as a director
05 Oct 2010 AP01 Appointment of Ms Tatiana Derry as a director
27 Sep 2010 AA Accounts made up to 30 September 2009
16 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2010 AR01 Annual return made up to 3 September 2009 with full list of shareholders
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
12 Aug 2009 288a Director appointed tatiana derry
12 Aug 2009 287 Registered office changed on 12/08/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
12 Aug 2009 CERTNM Company name changed brain LTD\certificate issued on 12/08/09