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BROOKLYN SYSTEM LTD

Company number 08382650

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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)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2015	AA	Accounts made up to 31 January 2015	View PDF Accounts made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AP01	Appointment of Mrs Laurene Marvillet as a director on 31 January 2013	View PDF Appointment of Mrs Laurene Marvillet as a director on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	TM01	Termination of appointment of Stephane Pasin as a director on 31 January 2013	View PDF Termination of appointment of Stephane Pasin as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	CERTNM	Company name changed colisor LTD\certificate issued on 05/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-05	View PDF Company name changed colisor LTD\certificate issued on 05/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-05 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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