| 12 Nov 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Aug 2019 |
insolvency |
Liquidation Compulsory Return Final Meeting Court Scotland
|
10 |
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| 19 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 05 Aug 2013 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
|
1 |
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| 05 Aug 2013 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
|
1 |
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| 05 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "BRINKER TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 11 Jul 2012 |
annual-return |
Annual Return
|
4 |
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|
| 18 Oct 2011 |
officers |
Termination of appointment of secretary (Raymond Cowan)
|
2 |
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| 18 Oct 2011 |
officers |
Termination of appointment of director (Trevor Burgess)
|
2 |
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| 18 Oct 2011 |
officers |
Termination of appointment of director (Iain Chirnside)
|
2 |
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|
| 11 Oct 2011 |
officers |
Termination of appointment of director (Stephen Kent)
|
2 |
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You are about to purchase a company document for "BRINKER TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 24 Jun 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "BRINKER TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 10 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 16 May 2011 |
officers |
Appointment of secretary (Iain Beveridge Chirnside)
|
2 |
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|
| 11 May 2011 |
officers |
Appointment of secretary (Raymond Andrew William Cowan)
|
3 |
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|
| 11 May 2011 |
officers |
Termination of appointment of secretary
|
2 |
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You are about to purchase a company document for "BRINKER TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 11 May 2011 |
officers |
Termination of appointment of director (Kevin Stewart)
|
2 |
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|
| 29 Jun 2010 |
annual-return |
Annual Return
|
10 |
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|
| 14 Jun 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Feb 2010 |
capital |
Return of Allotment of shares
|
7 |
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|
| 16 Feb 2010 |
resolution |
Resolution
|
2 |
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|
| 16 Feb 2010 |
officers |
Termination of appointment of director (Bernard Anson)
|
2 |
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|
| 16 Feb 2010 |
officers |
Termination of appointment of director (Glynn Williams)
|
2 |
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|
| 16 Feb 2010 |
officers |
Appointment of director (Robert Preston)
|
3 |
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|
| 16 Feb 2010 |
officers |
Appointment of director (Mr Stephen Kent)
|
3 |
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|
| 10 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "BRINKER TECHNOLOGY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2009 |
officers |
Change of particulars for director (Iain Beveridge Chirnside)
|
1 |
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|
| 06 Dec 2009 |
officers |
Termination of appointment of secretary (Stronachs Secretaries Limited)
|
1 |
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|
| 13 Nov 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 15 Sep 2009 |
resolution |
Resolution
|
1 |
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|
| 06 Jul 2009 |
officers |
Appointment terminated director alan lowdon
|
1 |
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|
| 02 Jul 2009 |
annual-return |
Return made up to 20/06/09; full list of members
|
8 |
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|
| 10 Jun 2009 |
officers |
Appointment terminated director ian mcewan
|
1 |
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|
| 05 Jun 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 17 Apr 2009 |
officers |
Director appointed kevin stewart
|
1 |
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|
| 15 Apr 2009 |
officers |
Director appointed dr alan lowdon
|
3 |
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|
| 19 Mar 2009 |
capital |
Ad 03/03/09\gbp si 134@0.01=1.34\gbp ic 11.13/12.47\
|
2 |
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|
| 19 Mar 2009 |
resolution |
Resolution
|
26 |
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|
| 21 Oct 2008 |
officers |
Director appointed trevor micheal burgess
|
2 |
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|
| 16 Jul 2008 |
accounts |
Annual Accounts
|
8 |
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|
| 26 Jun 2008 |
annual-return |
Return made up to 20/06/08; full list of members
|
7 |
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|
| 19 Jun 2008 |
officers |
Secretary appointed stronachs secretaries LIMITED
|
2 |
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|
| 19 Jun 2008 |
officers |
Appointment terminated secretary stronachs
|
1 |
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|
| 19 Jun 2008 |
officers |
Appointment terminated director francis neil
|
1 |
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|
| 05 Mar 2008 |
officers |
Director's change of particulars / bernard anson / 15/11/2007
|
1 |
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|
| 27 Feb 2008 |
accounts |
Curr sho from 30/06/2008 to 31/12/2007
|
1 |
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|
| 24 Jan 2008 |
officers |
New director appointed
|
2 |
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|
| 24 Jan 2008 |
officers |
New director appointed
|
3 |
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|
| 04 Jan 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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|
| 04 Jan 2008 |
capital |
Ad 07/11/07--------- £ si 1013@.01=10 £ ic 1/11
|
4 |
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|
| 20 Dec 2007 |
incorporation |
Memorandum Articles
|
21 |
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|
| 20 Dec 2007 |
capital |
Notice of assignment of name or new name to shares
|
2 |
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|
| 20 Dec 2007 |
capital |
S-div 07/11/07
|
2 |
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|
| 20 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 20 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 20 Dec 2007 |
officers |
Director resigned
|
1 |
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|
| 20 Dec 2007 |
officers |
New director appointed
|
3 |
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|
| 11 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 20 Jun 2007 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
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