- Company Overview for ADD/BRAIN LIMITED (06803073)
- Filing history for ADD/BRAIN LIMITED (06803073)
- People for ADD/BRAIN LIMITED (06803073)
- More for ADD/BRAIN LIMITED (06803073)
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) |
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23 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Feb 2017 | AD01 | Registered office address changed from 2nd Floor, 39 Ludgate Hill London EC4M 7JN England to 57 Whiteadder Way London E14 9UR on 3 February 2017 | |
03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
10 Jun 2015 | AD01 | Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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26 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
12 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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29 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 2014 | AA | Total exemption small company accounts made up to 31 January 2013 | |
06 Jun 2013 | AD01 | Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 6 June 2013 | |
17 May 2013 | AP01 | Appointment of Mr Wolfgang Stein as a director | |
17 May 2013 | TM01 | Termination of appointment of Jemima Stegnitz as a director | |
26 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
07 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
27 Jul 2012 | AP01 | Appointment of Mrs Jemima Stegnitz as a director | |
27 Jul 2012 | TM01 | Termination of appointment of Wolfgang Stein as a director | |
28 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Mar 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
31 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jun 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
16 Jun 2011 | AP01 | Appointment of Wolfgang Stein as a director | |
26 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off |