- Company Overview for THE BRAND SHACK LIMITED (06764579)
- Filing history for THE BRAND SHACK LIMITED (06764579)
- People for THE BRAND SHACK LIMITED (06764579)
- More for THE BRAND SHACK LIMITED (06764579)
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) |
---|---|---|---|
08 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Sep 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 May 2012 | DS01 | Application to strike the company off the register | |
25 Jan 2012 | AR01 |
Annual return made up to 3 December 2011 with full list of shareholders
Statement of capital on 2012-01-25
|
|
21 Dec 2011 | CH01 | Director's details changed for Paul Neville Hendricks on 1 December 2011 | |
14 Jun 2011 | TM01 | Termination of appointment of a director | |
05 May 2011 | AA | Total exemption full accounts made up to 31 December 2009 | |
02 Mar 2011 | TM01 | Termination of appointment of Keith Lanner as a director | |
29 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
10 Dec 2010 | SH06 |
Cancellation of shares. Statement of capital on 10 December 2010
|
|
19 Nov 2010 | TM01 | Termination of appointment of John Roach as a director | |
23 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for Mr John Roach on 23 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Mr Keith Lanner on 23 December 2009 | |
24 Jun 2009 | 88(2) | Ad 22/06/09\gbp si 25@1=25\gbp ic 100/125\ | |
24 Jun 2009 | 288a | Director appointed john roach | |
02 Jun 2009 | 88(2) | Ad 27/05/09\gbp si 99@1=99\gbp ic 1/100\ | |
02 Jun 2009 | 288a | Director and secretary appointed paul neville hendricks | |
03 Dec 2008 | NEWINC | Incorporation |