BRETT SOLUTIONS LTD

Company number 07002058

Date	Type	Description	View / Download
07 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
08 Nov 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 101	(4 pages)
08 Nov 2013	AP01	Appointment of Mr Christopher Roach as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Andrew Usher as a director on 30 September 2013	(1 page)
08 Nov 2013	AP01	Appointment of Mr Christopher Roach as a director on 1 October 2013	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Andrew Usher as a director on 30 September 2013	(1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
29 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(5 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
20 Mar 2012	AD01	Registered office address changed from Alpha House 2 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU United Kingdom on 20 March 2012	(1 page)
24 Nov 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(4 pages)
24 Nov 2011	AP01	Appointment of Mr Andrew Usher as a director on 26 August 2011	(2 pages)
24 Nov 2011	TM01	Termination of appointment of John Gulston as a director on 26 August 2011	(1 page)
18 Aug 2011	AD01	Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX Uk on 18 August 2011	(1 page)
04 Aug 2011	TM01	Termination of appointment of Daniel Mccaughan as a director	(1 page)
28 Jul 2011	CERTNM	Company name changed brett recruitment uk LTD\certificate issued on 28/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-27	(3 pages)
13 May 2011	AP01	Appointment of Mr John Gulston as a director	(2 pages)
28 Mar 2011	AA	Accounts made up to 31 August 2010	(2 pages)
06 Jan 2011	CERTNM	Company name changed broadway trading GB LIMITED\certificate issued on 06/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-17	(3 pages)
20 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(3 pages)
20 Oct 2010	CH01	Director's details changed for Mr Daniel George Mccaughan on 1 October 2009	(2 pages)
26 Aug 2009	NEWINC	Incorporation	(16 pages)