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BRABCO 1112 LIMITED

Company number 07663346

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2011 AP01 Appointment of Mr Christopher Michael Young as a director on 27 June 2011
01 Jul 2011 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
01 Jul 2011 TM01 Termination of appointment of Adam Ryan as a director
01 Jul 2011 TM01 Termination of appointment of Brabners Directors Limited as a director
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 100
01 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2011 AD01 Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 1 July 2011
09 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted