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BRANDNETWORKS SOLUTIONS LIMITED

Company number 08809816

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 DS01 Application to strike the company off the register
29 May 2020 TM01 Termination of appointment of Justin Arthur Shepard as a director on 15 January 2020
29 May 2020 AP01 Appointment of Mr Michael Benjamin Garsin as a director on 15 January 2020
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
13 Dec 2018 CH01 Director's details changed for Mr Justin Arthur Shepard on 11 December 2018
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Jun 2017 AP01 Appointment of Mr Justin Arthur Shepard as a director on 3 May 2017
09 Jun 2017 TM01 Termination of appointment of Edmund Davis as a director on 3 May 2017
23 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
19 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
05 Oct 2015 AUD Auditor's resignation
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
14 Jul 2015 AP01 Appointment of Mr Edmund Davis as a director on 11 December 2013
14 Jul 2015 TM01 Termination of appointment of Richard Austin as a director on 11 December 2013
29 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 100