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BRAMBLE SELECT SERVICES PLC

Company number SC211488

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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)
16 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2011 DS01 Application to strike the company off the register
14 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1
14 Oct 2010 CH01 Director's details changed for Mr Kenneth Christopher Murray on 29 September 2010
14 Oct 2010 CH01 Director's details changed for Professor Dieter Hinzen on 29 September 2010
14 Oct 2010 CH04 Secretary's details changed for Blue Planet Investment Advisers Ltd on 29 September 2010
12 Oct 2009 CH01 Director's details changed for Kenneth Christopher Murray on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Professor Dieter Hinzen on 12 October 2009
01 Oct 2009 AA Accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 29/09/09; full list of members
17 Apr 2009 AA Accounts made up to 30 September 2008
03 Oct 2008 363a Return made up to 29/09/08; full list of members
26 Jun 2008 288c Secretary's Change of Particulars / blue planet investment management LIMITED / 18/06/2008 / Surname was: blue planet investment management LIMITED, now: blue planet investment advisers LTD; HouseName/Number was: , now: greenside house; Street was: greenside house, now: 25 greenside place; Area was: 25 greenside place, now:
29 Jan 2008 AA Accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 29/09/07; full list of members
22 Feb 2007 AA Accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 29/09/06; full list of members
10 May 2006 288b Director resigned
17 Feb 2006 AA Accounts made up to 30 September 2005
07 Oct 2005 CERTNM Company name changed blue planet biotechnology fund p lc\certificate issued on 07/10/05
06 Oct 2005 363s Return made up to 29/09/05; full list of members
16 Sep 2005 288b Director resigned
02 Apr 2005 AA Accounts made up to 30 September 2004