- Company Overview for BRANET LIMITED (SC084544)
- Filing history for BRANET LIMITED (SC084544)
- People for BRANET LIMITED (SC084544)
- Charges for BRANET LIMITED (SC084544)
- More for BRANET LIMITED (SC084544)
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) |
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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
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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
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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 |