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BRELLION HOLDINGS LIMITED

Company number SC362196

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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)
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
  • GBP 3.099
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
  • GBP 10,000
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 10,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES13 ‐ Remove restrictions 09/11/2009
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
  • CONNOT ‐ Change of name notice
06 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-04
06 Jul 2009 NEWINC Incorporation