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BRANDEX IMARKETS LTD

Company number 06680254

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2020 TM01 Termination of appointment of Ian James Monahan as a director on 28 February 2020
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
21 Sep 2018 TM02 Termination of appointment of Alun David Canwell as a secretary on 21 September 2018
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
22 Nov 2017 AA01 Current accounting period extended from 30 June 2017 to 30 November 2017
23 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Mar 2017 AP03 Appointment of Mr Alun David Canwell as a secretary on 1 March 2017
20 Mar 2017 TM02 Termination of appointment of John Michael Hurrell as a secretary on 1 March 2017
26 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
02 Sep 2015 CH03 Secretary's details changed for Mr John Michael Hurrell on 20 May 2015
02 Sep 2015 CH01 Director's details changed for Mr Julian Steedman on 20 May 2015
02 Sep 2015 CH01 Director's details changed for Mr Ian James Monahan on 20 May 2015
02 Sep 2015 CH01 Director's details changed for Mr Ian James Monahan on 20 May 2015
20 May 2015 AD01 Registered office address changed from Haldin House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX to The Royal 18 Upper King Street Norwich Norfolk NR3 1HA on 20 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Sep 2014 AR01 Annual return made up to 22 August 2014
Statement of capital on 2014-09-17
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Sep 2013 SH08 Change of share class name or designation
09 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100