- Company Overview for BRELLION HOLDINGS LIMITED (SC362196)
- Filing history for BRELLION HOLDINGS LIMITED (SC362196)
- People for BRELLION HOLDINGS LIMITED (SC362196)
- More for BRELLION HOLDINGS LIMITED (SC362196)
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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02 Dec 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Mar 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Mar 2011 | AR01 |
Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2011-03-21
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11 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jan 2011 | AA01 | Previous accounting period extended from 31 March 2010 to 31 December 2010 | |
05 Jan 2010 | SH08 | Change of share class name or designation | |
05 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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05 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 21 December 2009
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05 Jan 2010 | TM01 | Termination of appointment of Andrew Williamson as a director | |
05 Jan 2010 | AP01 | Appointment of David Niall Wright as a director | |
05 Jan 2010 | AP01 | Appointment of Craig Lawson as a director | |
05 Jan 2010 | RESOLUTIONS |
Resolutions
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10 Dec 2009 | AA01 | Current accounting period shortened from 31 July 2010 to 31 March 2010 | |
16 Nov 2009 | SH02 | Sub-division of shares on 9 November 2009 | |
16 Nov 2009 | RESOLUTIONS |
Resolutions
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16 Nov 2009 | CC02 | Notice of removal of restriction on the company's articles | |
06 Nov 2009 | NM06 | Change of name with request to seek comments from relevant body | |
06 Nov 2009 | CERTNM |
Company name changed mn nova (34) LIMITED\certificate issued on 06/11/09
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06 Nov 2009 | RESOLUTIONS |
Resolutions
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06 Jul 2009 | NEWINC | Incorporation |