BRAMINKAR LIMITED

Company Documents

DateDescription
29/06/1229 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/03/129 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/0926 September 2009 VOLUNTARY STRIKE OFF SUSPENDED

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01/05/091 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/096 April 2009 APPLICATION FOR STRIKING-OFF

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2007

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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18/07/0818 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 1ST FLOOR CAIRNAQUHEEN HOUSE CAIRNAQUHEEN GARDENS ABERDEEN GRAMPIAN AB15 5HJ

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 SECRETARY RESIGNED

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18/07/0618 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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19/07/0519 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 SECRETARY RESIGNED

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02/03/052 March 2005 NEW SECRETARY APPOINTED

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/09/0421 September 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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19/08/0319 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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23/07/0223 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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20/07/0120 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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12/06/0012 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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22/07/9922 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/07/99

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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19/06/9819 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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29/10/9629 October 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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04/12/954 December 1995 REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 363 HOLBURN STREET ABERDEEN AB1 6DQ

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18/10/9418 October 1994

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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18/10/9418 October 1994 SECRETARY RESIGNED

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18/10/9418 October 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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18/10/9418 October 1994

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18/10/9418 October 1994 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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18/10/9418 October 1994

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17/10/9417 October 1994 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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17/10/9417 October 1994

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02/03/942 March 1994 STRIKE-OFF ACTION DISCONTINUED

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01/03/941 March 1994 FULL ACCOUNTS MADE UP TO 05/04/91

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01/03/941 March 1994 FULL ACCOUNTS MADE UP TO 05/04/92

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17/12/9317 December 1993 FIRST GAZETTE

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09/11/929 November 1992

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09/11/929 November 1992 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 05/04/90

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05/03/915 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/03/915 March 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 05/04/89

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05/03/915 March 1991

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 05/04/88

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05/03/915 March 1991

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 05/04/87

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14/06/8914 June 1989 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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24/04/8924 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/889 November 1988 RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 05/04/86

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22/10/8622 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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22/10/8622 October 1986 FULL ACCOUNTS MADE UP TO 05/04/83

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22/10/8622 October 1986 FULL ACCOUNTS MADE UP TO 05/04/84

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22/10/8622 October 1986 RETURN MADE UP TO 11/12/84; FULL LIST OF MEMBERS

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27/04/8127 April 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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