BRAINWARE LIMITED

Company Documents

DateDescription
16/01/1516 January 2015 STRUCK OFF AND DISSOLVED

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26/09/1426 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/148 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1431 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1311 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1310 May 2013 FIRST GAZETTE

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16/06/1216 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/05/1211 May 2012 FIRST GAZETTE

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26/01/1226 January 2012 Annual return made up to 15 January 2011 with full list of shareholders

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON KIRKWOOD

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CARLE

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16/02/1116 February 2011 Annual return made up to 15 January 2010 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLEAN CARLE / 02/10/2009

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH KIRKWOOD / 02/10/2009

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER KIRKWOOD / 02/10/2009

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17/03/0917 March 2009 30/04/08 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 30/04/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/01/0724 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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23/01/0623 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 14 COCHRANE STREET STRATHAVEN LANARKSHIRE ML10 6ND

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/01/0518 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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18/02/0418 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/10/0314 October 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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23/01/0323 January 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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04/02/024 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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24/01/0124 January 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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07/02/007 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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17/03/9917 March 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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22/05/9822 May 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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31/01/9731 January 1997 SECRETARY RESIGNED

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30/01/9730 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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