BRAIFORM (UK) LIMITED

03817289
CENTRAL WORKING WHITE CITY 4TH FLOOR 80 WOOD LANE LONDON W12 0BZ

Documents

Documents
Date Category Description Pages
09 Dec 2021 gazette Gazette Dissolved Liquidation 1 Buy now
09 Sep 2021 insolvency Liquidation Compulsory Completion 1 Buy now
20 Jul 2020 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
14 Jul 2020 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 15 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2018 accounts Annual Accounts 15 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 accounts Annual Accounts 17 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Apr 2016 accounts Annual Accounts 15 Buy now
21 Aug 2015 annual-return Annual Return 4 Buy now
21 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Dec 2014 accounts Annual Accounts 15 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
24 Sep 2014 officers Change of particulars for director (Mr Graeme Andrew Scott Rutherford) 2 Buy now
29 Aug 2014 miscellaneous Miscellaneous 1 Buy now
29 Apr 2014 capital Return of Allotment of shares 4 Buy now
16 Jan 2014 accounts Annual Accounts 17 Buy now
19 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2013 officers Termination of appointment of director (Joseph Murphy) 1 Buy now
28 Nov 2013 officers Appointment of director (Ben James Hunt) 3 Buy now
28 Nov 2013 officers Termination of appointment of director (Nicholas Ente) 2 Buy now
12 Nov 2013 resolution Resolution 4 Buy now
11 Nov 2013 mortgage Registration of a charge 31 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
21 Aug 2013 address Move Registers To Registered Office Company 1 Buy now
05 Apr 2013 accounts Annual Accounts 17 Buy now
15 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
24 Aug 2012 officers Termination of appointment of secretary (Steven Donegan) 1 Buy now
21 Aug 2012 officers Termination of appointment of director (Josef Farnik) 1 Buy now
21 Aug 2012 officers Termination of appointment of director (Andre Carstens) 1 Buy now
21 Aug 2012 officers Termination of appointment of secretary (Andre Carstens) 1 Buy now
31 Jul 2012 annual-return Annual Return 9 Buy now
04 May 2012 officers Appointment of director (Mr Nicholas Johan Ente) 2 Buy now
04 May 2012 officers Termination of appointment of director (Peter Solomon) 1 Buy now
02 Nov 2011 officers Termination of appointment of director (Nicholas Ente) 1 Buy now
02 Nov 2011 officers Appointment of director (Mr Peter Loris Solomon) 2 Buy now
15 Sep 2011 accounts Annual Accounts 16 Buy now
08 Aug 2011 annual-return Annual Return 9 Buy now
25 Jul 2011 address Move Registers To Sail Company 1 Buy now
01 Feb 2011 accounts Annual Accounts 16 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2010 officers Change of particulars for director (Josef Peter Farnik) 3 Buy now
10 Sep 2010 address Move Registers To Registered Office Company 1 Buy now
24 Aug 2010 annual-return Annual Return 9 Buy now
24 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Graeme Andrew Scott Rutherford) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Nicholas Johan Ente) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Mr Andre Carstens) 2 Buy now
29 Jan 2010 address Move Registers To Sail Company 1 Buy now
29 Jan 2010 address Change Sail Address Company 1 Buy now
24 Nov 2009 accounts Annual Accounts 16 Buy now
27 Jul 2009 annual-return Return made up to 27/07/09; full list of members 5 Buy now
06 May 2009 accounts Annual Accounts 98 Buy now
30 Apr 2009 officers Director's change of particulars / josef farnik / 24/04/2009 1 Buy now
08 Apr 2009 officers Director appointed mr nicholas johan ente 1 Buy now
08 Apr 2009 officers Secretary appointed mr steven michael donegan 1 Buy now
08 Apr 2009 officers Director appointed mr graeme andrew scott rutherford 1 Buy now
08 Apr 2009 officers Director appointed mr joseph murphy 1 Buy now
08 Apr 2009 officers Appointment terminated director martyn shepley 1 Buy now
08 Apr 2009 officers Appointment terminated secretary michael givoni 1 Buy now
23 Mar 2009 officers Appointment terminated director peter wilson 1 Buy now
06 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
16 Jul 2008 officers Secretary appointed mr andre carstens 1 Buy now
16 Jul 2008 officers Director's change of particulars / andre carstens / 01/07/2008 1 Buy now
01 May 2008 accounts Annual Accounts 84 Buy now
09 Aug 2007 officers New director appointed 1 Buy now
09 Aug 2007 annual-return Return made up to 27/07/07; full list of members 3 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
12 Jul 2007 officers New secretary appointed 1 Buy now
09 Jul 2007 officers New director appointed 1 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
09 Jul 2007 officers Secretary resigned 1 Buy now
07 Jun 2007 accounts Annual Accounts 75 Buy now
01 May 2007 officers Director resigned 1 Buy now
04 Apr 2007 accounts Annual Accounts 17 Buy now
05 Dec 2006 officers New secretary appointed 1 Buy now
05 Dec 2006 officers Secretary resigned 1 Buy now
16 Aug 2006 annual-return Return made up to 27/07/06; full list of members 3 Buy now
19 Jun 2006 capital Certificate Capital Reduction Issued Capital 1 Buy now
19 Jun 2006 capital Reduction of iss capital and minute (oc) 6 Buy now
23 May 2006 resolution Resolution 1 Buy now
02 May 2006 officers Director's particulars changed 1 Buy now
23 Mar 2006 accounts Annual Accounts 21 Buy now
19 Sep 2005 annual-return Return made up to 27/07/05; full list of members 8 Buy now
24 Aug 2005 officers New director appointed 1 Buy now
24 Aug 2005 officers New director appointed 1 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers Secretary's particulars changed 1 Buy now
18 Feb 2005 accounts Annual Accounts 22 Buy now
20 Aug 2004 annual-return Return made up to 27/07/04; full list of members 8 Buy now
23 Jan 2004 officers Secretary resigned 1 Buy now
23 Jan 2004 officers New secretary appointed 1 Buy now
18 Dec 2003 accounts Annual Accounts 23 Buy now
28 Aug 2003 annual-return Return made up to 27/07/03; full list of members 8 Buy now