BRAINTECH ENTERPRISES LTD

Company number 07278301

Date	Type	Description	View / Download
24 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
05 Jun 2019	TM01	Termination of appointment of Brian Evan Morgan as a director on 30 April 2019	(1 page)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 100	(3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(2 pages)
31 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
30 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 30 May 2018	(1 page)
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	(1 page)
09 Mar 2018	CH01	Director's details changed for Commercial Director Matt Kane Fearnley on 6 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Kwan Mei Chan as a director on 18 February 2018	(2 pages)
19 Sep 2017	AP01	Appointment of Matt Kane Fearnley as a director on 16 August 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Kwan Mei Chan as a director on 16 August 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Brian Evan Morgan as a person with significant control on 6 April 2016	(2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
16 Feb 2017	AD01	Registered office address changed from , 42 Doughty Street, London, WC1N 2LY to Db Lena Poplar Dock Marina Boardwalk Place London E14 5SH on 16 February 2017	(1 page)
05 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(6 pages)
05 Jul 2016	CH01	Director's details changed for Mr Brian Evan Morgan on 1 June 2016	(2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(3 pages)
27 Jul 2015	CH01	Director's details changed for Mr Brian Evan Morgan on 15 March 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
09 Sep 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)