DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED

Company number 07472348

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
20 Nov 2018	PSC05	Change of details for David Brown Systems Uk Ltd as a person with significant control on 19 September 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Thomas Burley as a director on 18 October 2018	(1 page)
16 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Mar 2017	AP01	Appointment of Mr Thomas Burley as a director on 27 February 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
12 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
17 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
28 Nov 2013	CH01	Director's details changed for Mr David Armitt on 8 November 2013	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
07 May 2013	TM01	Termination of appointment of Norman Paterson as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	TM01	Termination of appointment of Mark Holland as a director	(1 page)
09 Nov 2012	TM01	Termination of appointment of Graham Taylor as a director	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)

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