- Company Overview for BRAINTECH LTD (07278106)
- Filing history for BRAINTECH LTD (07278106)
- People for BRAINTECH LTD (07278106)
- More for BRAINTECH LTD (07278106)
| 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) |
|---|---|---|---|
| 15 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Jul 2019 | DS01 | Application to strike the company off the register | |
| 25 Jun 2019 | TM01 | Termination of appointment of Brian Evan Morgan as a director on 30 April 2019 | |
| 24 Jun 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 18 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 23 May 2018
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| 29 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
| 29 May 2018 | AD01 | Registered office address changed from Db Lena Poplar Dock Marina Boardwalk Place London E14 5SH England to Db Lena Poplar Dock Marina Boardwalk Place London E14 5SH on 29 May 2018 | |
| 04 May 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 30 Apr 2018 | CH01 | Director's details changed for Commercial Director (Overseeing Pr & Marketing) Matt Kane Fearnley on 19 April 2018 | |
| 26 Apr 2018 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Db Lena Poplar Dock Marina Boardwalk Place London E14 5SH on 26 April 2018 | |
| 09 Mar 2018 | CH01 | Director's details changed for Commercial Director Matt Kane Fearnley on 6 March 2018 | |
| 09 Mar 2018 | PSC01 | Notification of Matt Kane Fearnley as a person with significant control on 6 March 2018 | |
| 09 Mar 2018 | PSC01 | Notification of Brian Evan Morgan as a person with significant control on 6 March 2018 | |
| 06 Mar 2018 | TM01 | Termination of appointment of Kwan Mei Chan as a director on 18 February 2018 | |
| 19 Sep 2017 | AP01 | Appointment of Matt Kane Fearnley as a director on 16 August 2017 | |
| 19 Sep 2017 | AP01 | Appointment of Kwan Mei Chan as a director on 16 August 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 29 Jun 2017 | PSC01 | Notification of Brian Evan Morgan as a person with significant control on 6 April 2016 | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 16 Feb 2017 | AD01 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 16 February 2017 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 05 Jul 2016 | CH01 | Director's details changed for Mr Brian Evan Morgan on 1 June 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
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