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BROOKLEIGH SYSTEMS LIMITED

Company number 14730911

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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)
27 Aug 2024	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)
30 Jul 2024	RP10	Address of person with significant control James Lightowlers changed to 14730911 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 July 2024	View PDF Address of person with significant control James Lightowlers changed to 14730911 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	RP05	Registered office address changed to PO Box 4385, 14730911 - Companies House Default Address, Cardiff, CF14 8LH on 30 July 2024	View PDF Registered office address changed to PO Box 4385, 14730911 - Companies House Default Address, Cardiff, CF14 8LH on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	RP09	Address of officer James Lightowlers changed to 14730911 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 July 2024	View PDF Address of officer James Lightowlers changed to 14730911 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	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)
19 Apr 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 39 Middletons Lane Norwich NR6 5NQ on 19 April 2023 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 30/07/2024 as the material was not properly delivered. ANNOTATION Clarification The service address of the director james lightowlers, is no longer recorded as being at the company's registered office.	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 39 Middletons Lane Norwich NR6 5NQ on 19 April 2023 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 30/07/2024 as the material was not properly delivered. ANNOTATION Clarification The service address of the director james lightowlers, is no longer recorded as being at the company's registered office. - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC01	Notification of James Lightowlers as a person with significant control on 18 April 2023	View PDF Notification of James Lightowlers as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of James Lightowlers as a director on 18 April 2023	View PDF Appointment of James Lightowlers as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Darren Symes as a director on 18 April 2023	View PDF Termination of appointment of Darren Symes as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC07	Cessation of Darren Symes as a person with significant control on 18 April 2023	View PDF Cessation of Darren Symes as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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