BRAZILIAN SHOWROOM LTD

Company number 06806951

Date	Type	Description	View / Download
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2015	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 20 April 2015	(1 page)
02 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
02 Apr 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(3 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
26 Mar 2014	DS02	Withdraw the company strike off application	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Patrice Rouge as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Laurene Marvillet as a director	(1 page)
12 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
23 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
15 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(3 pages)
10 Nov 2011	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 10 November 2011	(1 page)
09 Nov 2011	AP01	Appointment of Mrs Laurene Marvillet as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Patrice Rouge as a director	(1 page)
04 Nov 2011	CERTNM	Company name changed socogem LTD\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-03 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
07 Dec 2010	AP01	Appointment of Mr Patrice Rouge as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Patrice Rouge as a director	(1 page)