BRAINMARK LTD

Company Documents

DateDescription
19/08/1419 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1424 April 2014 APPLICATION FOR STRIKING-OFF

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26/02/1426 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD
LONDON
LONDON
SW8 1RL
UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/01/1223 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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03/01/123 January 2012 ADOPT ARTICLES 01/12/2011

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30/11/1130 November 2011 COMPANY NAME CHANGED MIDCON LIMITED CERTIFICATE ISSUED ON 30/11/11

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30/11/1130 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1125 November 2011 CHANGE OF NAME 18/11/2011

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/04/111 April 2011 Annual return made up to 16 January 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR APPOINTED MR CHRISTOPHER OLIVELLA

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR HANS SPITZER

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16/01/1016 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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