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BRANDT COMPANY (U.K.) LIMITED (THE)

Company number SC075061

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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)
13 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary on 30 September 2011	View PDF Appointment of Alastair James Fleming as a secretary on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011	View PDF Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	View PDF Appointment of Christopher Paul O'neil as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	View PDF Termination of appointment of David Keener as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	AP01	Appointment of David James Keener as a director	View PDF Appointment of David James Keener as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	View PDF Termination of appointment of Thomas Boyle as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 May 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2011	SH19	Statement of capital on 18 May 2011 GBP 1	View PDF Statement of capital on 18 May 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 May 2011	CAP-SS	Solvency Statement dated 17/05/11	View PDF Solvency Statement dated 17/05/11 - link opens in a new window - 1 page (1 page)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 28 pages (28 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 159,929	View PDF Statement of capital following an allotment of shares on 11 March 2011 GBP 159,929 - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	TM01	Termination of appointment of Katherine Leighton as a director	View PDF Termination of appointment of Katherine Leighton as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	View PDF Termination of appointment of Katherine Leighton as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Aug 2010	CH01	Director's details changed for Mr Steven Grenville Valentine on 25 August 2010	View PDF Director's details changed for Mr Steven Grenville Valentine on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Mr Thomas Douglas Boyle on 25 August 2010	View PDF Director's details changed for Mr Thomas Douglas Boyle on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	AP03	Appointment of Christopher Paul O'neil as a secretary	View PDF Appointment of Christopher Paul O'neil as a secretary - link opens in a new window - 1 page (1 page)

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