BREITHAUS PLC

Company number 07087117

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders Statement of capital on 2012-04-21 GBP 50,000	(3 pages)
21 Apr 2012	CH01	Director's details changed for Mr Antony Park on 14 February 2011	(2 pages)
29 Feb 2012	AD01	Registered office address changed from 23 Chestnut Drive Rogiet Caldicot Gwent NP26 3th Wales on 29 February 2012	(1 page)
17 Jan 2012	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Antony Park as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sian Blurton as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
21 Mar 2011	TM01	Termination of appointment of Vivian Baring as a director	(1 page)
21 Mar 2011	TM02	Termination of appointment of Edward Glynn as a secretary	(1 page)
21 Mar 2011	TM01	Termination of appointment of Edward Glynn as a director	(1 page)
20 Mar 2011	AD01	Registered office address changed from St. James Buildings C/O Uhy Hacker Young, 79 Oxford Street Manchester M1 6HT United Kingdom on 20 March 2011	(1 page)
20 Mar 2011	AP01	Appointment of Miss Sian Phillipa Blurton as a director	(2 pages)
20 Mar 2011	TM01	Termination of appointment of Edward Glynn as a director	(1 page)
20 Mar 2011	TM01	Termination of appointment of Vivian Baring as a director	(1 page)
20 Mar 2011	TM02	Termination of appointment of Edward Glynn as a secretary	(1 page)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(35 pages)