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BRANET LIMITED

Company number SC084544

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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)
05 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2009 DS01 Application to strike the company off the register
24 Oct 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of mark lawrence 10/09/2009
14 Sep 2009 288a Director appointed mark lawrence
10 Sep 2009 288b Appointment Terminated Director barry de falco
07 Sep 2009 288a Secretary appointed mrs victoria french
21 Jan 2009 288b Appointment Terminated Secretary bemah amissah-arthur
19 Jan 2009 AA Accounts made up to 31 December 2007
14 Jan 2009 363a Return made up to 16/12/08; full list of members
14 Jan 2009 288c Secretary's Change of Particulars / bemah amissah-arthur / 02/10/2008 / HouseName/Number was: , now: 16B; Street was: 122 telford avenue, now: pathfield road; Area was: balham, now: ; Post Code was: SW2 4XQ, now: SW16 5NU; Country was: , now: united kingdom
05 Sep 2008 288a Director appointed barry victor de falco
10 Apr 2008 363s Return made up to 16/12/07; no change of members
26 Oct 2007 AA Accounts made up to 31 December 2006
18 Aug 2007 288b Director resigned
14 Aug 2007 288a New secretary appointed
27 Apr 2007 AA Accounts made up to 31 December 2005
14 Feb 2007 363s Return made up to 16/12/06; full list of members
14 Feb 2007 363(288) Secretary resigned;director resigned
31 Jan 2006 363s Return made up to 16/12/05; full list of members
11 Jan 2006 288b Director resigned
28 Dec 2005 288a New director appointed
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 16/12/04; full list of members