- Company Overview for BRAINS & PASSION UK LIMITED (08159722)
- Filing history for BRAINS & PASSION UK LIMITED (08159722)
- People for BRAINS & PASSION UK LIMITED (08159722)
- More for BRAINS & PASSION UK LIMITED (08159722)
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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28 Nov 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
04 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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04 Jul 2016 | CH01 | Director's details changed for Mr Thomas Paul Gotsch on 27 June 2016 | |
04 May 2016 | AD01 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016 | |
30 Apr 2016 | AA | Micro company accounts made up to 31 July 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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04 Jun 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-06-04
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30 Apr 2015 | AA | Micro company accounts made up to 31 July 2014 | |
16 Apr 2015 | TM01 | Termination of appointment of Elke Koellner (Köllner, Geb. Maul) as a director on 31 December 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-10-01
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02 Jun 2014 | AP01 | Appointment of Mrs Elke Koellner (Köllner, Geb. Maul) as a director | |
02 Jun 2014 | AP01 | Appointment of Mr Thomas Paul Gotsch as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Elke Köllner as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Elke Koellner as a director | |
06 Mar 2014 | CH01 | Director's details changed for Elke Koellner on 6 March 2014 | |
06 Mar 2014 | CH01 | Director's details changed for Elke Köllner on 6 March 2014 | |
06 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
12 Nov 2013 | AD01 | Registered office address changed from Tower Bridge Building Complex B402 100 Clements Road London SE16 4DG on 12 November 2013 | |
19 Sep 2013 | CH01 | Director's details changed for Elke Koellner on 19 September 2013 | |
19 Sep 2013 | AP01 | Appointment of Elke Koellner as a director | |
12 Sep 2013 | AD01 | Registered office address changed from Brains & Passion Uk Ltd. Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England on 12 September 2013 | |
10 Sep 2013 | AD01 | Registered office address changed from Brains & Passion Uk Ltd. Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England on 10 September 2013 | |
10 Sep 2013 | AD01 | Registered office address changed from 93-95 Borough High Street 1St Floor London SE1 1NL on 10 September 2013 |