BRANDRAPPORT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1412 August 2014 | APPLICATION FOR STRIKING-OFF |
| 28/05/1428 May 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED DUNCAN MURRAY REID |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR INDERJIT SANGHA |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 09/03/129 March 2012 | 13/11/11 FULL LIST AMEND |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | 13/11/11 NO CHANGES |
| 01/11/111 November 2011 | COMPANY NAME CHANGED QOBLIQ LIMITED CERTIFICATE ISSUED ON 01/11/11 |
| 01/11/111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK FREDERIK BRADLEY / 28/02/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR INDERJIT SINGH SANGHA / 28/02/2011 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER QUATTROCCHI OUBRADOUS |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY XAVIER QUATTROCCHI OUBRADOUS |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND GISCARD D'ESTAING |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MR RAVI PATEL |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR INDERJIT SINGH SANGHA |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND GISCARD D'ESTAING / 13/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER QUATTROCCHI OUBRADOUS / 13/11/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK FREDERIK BRADLEY / 13/11/2010 |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / XAVIER QUATTROCCHI OUBRADOUS / 13/11/2010 |
| 16/09/1016 September 2010 | RESIGNATION OF AUDITORS |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 09/12/089 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | SHARE AGREEMENT OTC |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND GISCARD D'ESTAING / 29/07/2008 |
| 23/06/0823 June 2008 | MEMORANDUM OF ASSOCIATION |
| 21/05/0821 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/087 January 2008 | SHARES AGREEMENT OTC |
| 07/01/087 January 2008 | NC INC ALREADY ADJUSTED 13/12/07 |
| 04/01/084 January 2008 | S-DIV 13/12/07 |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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