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BRANAVICH INVESTMENTS LTD

Company number 09162298

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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)
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2017	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 12 April 2017	View PDF Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CH01	Director's details changed for Mr David Stewart Brown on 10 April 2017	View PDF Director's details changed for Mr David Stewart Brown on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CH04	Secretary's details changed for Centrum Secretaries Limited on 7 April 2017	View PDF Secretary's details changed for Centrum Secretaries Limited on 7 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2016	AP01	Appointment of Mr Dan Sharon Wyszynski as a director on 1 November 2015	View PDF Appointment of Mr Dan Sharon Wyszynski as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AP01	Appointment of Mr David Stewart Brown as a director on 17 March 2015	View PDF Appointment of Mr David Stewart Brown as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Aryeh Kramer as a director on 17 March 2015	View PDF Termination of appointment of Aryeh Kramer as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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