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BRANDAO LTD

Company number 07385079

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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)
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
  • RES15 ‐ Change company name resolution on 2017-12-11
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