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BAHLSEN BRAINER LIMITED

Company number 06407919

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
16 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1
08 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Jan 2011 AP01 Appointment of Raymond Viera as a director
24 Jan 2011 TM01 Termination of appointment of Bettina Bahlsen as a director
14 Jan 2011 CH03 Secretary's details changed for Dr Bettina Bahlsen on 14 January 2011
14 Jan 2011 CH01 Director's details changed for Dr Bettina Bahlsen on 14 January 2011
14 Jan 2011 CH03 Secretary's details changed for Dr Bettina Bahlsen on 14 January 2011
14 Jan 2011 AD01 Registered office address changed from Dell Park Wick Lane Egham Surrey TW20 0XN on 14 January 2011
17 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Dr Bettina Bahlsen on 24 October 2009
03 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 31 October 2008
07 Nov 2009 TM02 Termination of appointment of Judit Borbely as a secretary
07 Nov 2009 AP03 Appointment of Dr Besttina Bahlsen as a secretary
13 Nov 2008 363a Return made up to 24/10/08; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from dell park wick lane egham surrey DW20 0XN
06 Dec 2007 MA Memorandum and Articles of Association
01 Dec 2007 288a New secretary appointed
01 Dec 2007 288b Secretary resigned
30 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned