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BRONSON CONSULTING LIMITED

Company number 07531054

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 200
02 Nov 2011 CH01 Director's details changed for Dr Kuruppu Hettiarachchige Kapila Wijesinghe Abeyrathna on 1 November 2011
29 Sep 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
16 Sep 2011 SH08 Change of share class name or designation
16 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 200
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100
22 Mar 2011 AP01 Appointment of Dr Kuruppu Hettiarachchige Kapila Wijesinghe Abeyrathna as a director
21 Mar 2011 TM01 Termination of appointment of Gregory Hanton as a director
21 Mar 2011 TM02 Termination of appointment of No Worries Company Services Ltd as a secretary
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)