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BRANDMOBILE LTD

Company number 09585815

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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)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
03 Nov 2021 CS01 Confirmation statement made on 10 September 2021 with updates
22 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
09 Nov 2020 CS01 Confirmation statement made on 10 September 2020 with updates
19 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
12 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
13 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
06 Apr 2018 CS01 Confirmation statement made on 10 February 2018 with updates
07 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
17 Mar 2017 AP01 Appointment of Mr Jorgen Larsen as a director on 17 March 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
21 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Jorgen Larsen as a director on 10 January 2017
17 Jan 2017 TM01 Termination of appointment of Lars Vilhelm Munch Johansen as a director on 10 January 2017
23 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
16 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 117
16 Feb 2016 CH01 Director's details changed for Mr Lars Vilhelm Munch Johansen on 1 February 2016
11 Feb 2016 AP01 Appointment of Mr Brian Larsen as a director on 9 February 2016