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BROWGIL LIMITED

Company number SC277895

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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 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of Philip Stephen Russell as a director on 30 March 2017
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Nov 2016 TM02 Termination of appointment of Rajesh Doshi as a secretary on 1 June 2016
09 Nov 2016 AA Accounts for a small company made up to 31 December 2015
26 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed/company secretary and solicitors authoresed to execute decisions regarding documents communications within the company 22/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2016 AP01 Appointment of Mr Philip Stephen Russell as a director on 22 March 2016
12 May 2016 MR01 Registration of charge SC2778950002, created on 29 April 2016
07 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Dec 2015 CH01 Director's details changed for Prabhdyal Singh Sodhi on 1 October 2015
11 Nov 2015 AA Accounts for a small company made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 May 2014 MR04 Satisfaction of charge 1 in full
18 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
11 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a small company made up to 31 December 2011
07 Nov 2012 AP03 Appointment of Mr Rajesh Doshi as a secretary
07 Nov 2012 TM02 Termination of appointment of Jean Lewington as a secretary
22 May 2012 DISS40 Compulsory strike-off action has been discontinued
21 May 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
04 May 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010