- Company Overview for BRANDAO LTD (07385079)
- Filing history for BRANDAO LTD (07385079)
- People for BRANDAO LTD (07385079)
- More for BRANDAO LTD (07385079)
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) |
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19 Nov 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Mar 2019 | TM01 | Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 23 March 2019 | |
24 Mar 2019 | TM02 | Termination of appointment of Miller & Co. Secretaries Limited as a secretary on 23 March 2019 | |
08 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with updates | |
20 Nov 2018 | AD01 | Registered office address changed from PO Box W1B 2BQ 601 International House 223Regent Street London England W1B 2QD United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 20 November 2018 | |
13 Aug 2018 | PSC01 | Notification of Emilio Fidenzio Lucio Papa as a person with significant control on 13 August 2018 | |
13 Aug 2018 | AP01 | Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 13 August 2018 | |
13 Aug 2018 | PSC07 | Cessation of Mario Danese as a person with significant control on 13 August 2018 | |
13 Aug 2018 | TM01 | Termination of appointment of Mario Danese as a director on 13 August 2018 | |
06 Aug 2018 | PSC01 | Notification of Mario Danese as a person with significant control on 5 December 2017 | |
28 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
24 May 2018 | TM01 | Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 30 April 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
11 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with updates | |
10 Jan 2018 | AP03 | Appointment of Miller & Co. Secretaries Ltd Miller & Co. Secretaries Ltd as a secretary on 2 January 2018 | |
10 Jan 2018 | AP01 | Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 2 January 2018 | |
12 Dec 2017 | RESOLUTIONS |
Resolutions
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12 Dec 2017 | CONNOT | Change of name notice | |
08 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with updates | |
08 Dec 2017 | TM01 | Termination of appointment of Adriano Di Pietrantonio as a director on 5 December 2017 | |
08 Dec 2017 | AP01 | Appointment of Mr Mario Danese as a director on 5 December 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
25 Jul 2017 | TM01 | Termination of appointment of Adriano Di Pietrantonio as a director on 18 July 2017 |