BROOKBANK SYSTEMS LIMITED

Company number 06686694

Date	Type	Description	View / Download
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000	(4 pages)
17 Jan 2014	AP01	Appointment of Yvette Laurent as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Malcolm Jewell as a director	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
28 Oct 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	(1 page)
08 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
08 Aug 2012	AD01	Registered office address changed from 29 Corporation Road Springbourne Bournemouth Dorset BH1 4SJ United Kingdom on 8 August 2012	(1 page)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
23 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
11 Nov 2010	AD01	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 11 November 2010	(1 page)
11 Nov 2010	TM01	Termination of appointment of Yehiam Avissar as a director	(1 page)
11 Nov 2010	AP01	Appointment of Malcolm Alec Jewell as a director	(2 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
07 Apr 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
06 Apr 2010	CH04	Secretary's details changed for Capital Securities Limited on 1 November 2009	(2 pages)
16 Jan 2009	123	Gbp nc 100/1000\02/09/08	(2 pages)
15 Jan 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
06 Jan 2009	288a	Secretary appointed capital securities LIMITED	(2 pages)

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