BRAEHEAD TECH LTD

Company Documents

DateDescription
19/04/1819 April 2018 REGISTERED OFFICE ADDRESS CHANGED ON 19/04/2018 TO PO BOX 4385, 09509087: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
77 COMERAGH ROAD
LONDON
LONDON
W14 9HS

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02/02/182 February 2018 COMPANY NAME CHANGED BRAEHEAD BAR LTD
CERTIFICATE ISSUED ON 02/02/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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25/01/1825 January 2018 31/03/17 UNAUDITED ABRIDGED

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11/11/1711 November 2017 VOLUNTARY STRIKE OFF SUSPENDED

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10/11/1710 November 2017 DISS REQUEST WITHDRAWN

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
OAK TREE COURT MILL LANE NESS NESS
CHESHIRE
CH64 8TP
ENGLAND

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10/10/1710 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/10/173 October 2017 APPLICATION FOR STRIKING-OFF

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CAIRNS

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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13/04/1613 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 100

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12/04/1612 April 2016 DIRECTOR APPOINTED MR JOHN STEVENSON CAIRNS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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