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NE BRAZIL INVESTMENTS LIMITED

Company number 06726705

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2012 TM02 Termination of appointment of Thomas Robertson Young as a secretary on 31 July 2012
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2012 DS01 Application to strike the company off the register
01 Mar 2012 AP01 Appointment of Mr David Gibbins as a director on 3 February 2012
01 Mar 2012 TM01 Termination of appointment of Andrew John Mitchell as a director on 3 February 2012
04 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-12-04
  • GBP 1
04 Dec 2011 CH01 Director's details changed for Mr Andrew John Mitchell on 1 December 2011
04 Dec 2011 CH03 Secretary's details changed for Mr Thomas Robertson Young on 1 December 2011
28 Mar 2011 CERTNM Company name changed straight capital finance LIMITED\certificate issued on 28/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-25
11 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Apr 2010 AD01 Registered office address changed from Pennard House Lyttelton Road Droitwich Spa Worcestershire WR9 7AA Uk on 23 April 2010
16 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Andrew John Mitchell on 1 October 2009
31 Oct 2008 288a Director appointed mr andrew john mitchell
29 Oct 2008 288a Secretary appointed mr thomas robertson young
21 Oct 2008 288b Appointment Terminated Director Graham Stephens
17 Oct 2008 NEWINC Incorporation