BREAK 90 LIMITED

Company number 08714507

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2016	AD01	Registered office address changed from Offfice 4, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office 37 Consett Business Park Villa Real Consett DH8 6BP on 29 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Fiona Lutz as a director on 16 November 2016	(1 page)
29 Oct 2016	AP01	Appointment of Mr Keith Raymond Atkinson as a director on 29 October 2016	(2 pages)
29 Oct 2016	TM01	Termination of appointment of Ronald Chalmers Wood as a director on 22 October 2016	(1 page)
29 Oct 2016	TM01	Termination of appointment of Robert Ainsworth Mullen as a director on 22 October 2016	(1 page)
29 Oct 2016	TM01	Termination of appointment of Christopher Nigel Couper Holmes as a director on 22 October 2016	(1 page)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
10 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(7 pages)
16 Mar 2016	AD01	Registered office address changed from Office 27, Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP England to Offfice 4, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 16 March 2016	(1 page)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 240.00	(4 pages)
16 Dec 2015	TM01	Termination of appointment of Barry Thomas Gill as a director on 16 December 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from Unit 6 Bearl Farm Estate Stocksfield Northumberland NE43 7AL to Office 27, Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP on 16 December 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 220	(6 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 220	(4 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
17 Jun 2015	AP01	Appointment of Mr Barry Thomas Gill as a director on 27 May 2015	(2 pages)
26 May 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 200	(4 pages)
06 Aug 2014	CH01	Director's details changed for Ms Fiona Lutz on 1 July 2014	(2 pages)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)

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