BRAYTONHUGHES DESIGN STUDIOS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/1525 August 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1530 April 2015 | APPLICATION FOR STRIKING-OFF |
| 30/03/1530 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM LINTON HOUSE 3RD FLOOR UNIT C1 39-51 HIGHGATE ROAD LONDON NW5 1RT ENGLAND |
| 09/07/139 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM LINTON HOUSE 3RD FLOOR UNIT C1 39-51 HIGHGATE ROAD LONDON NW5 1RS UNITED KINGDOM |
| 12/04/1312 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM MORELANDS BUILDING 1ST FLOOR BLOCK D 5-23 OLD STREET LONDON EC1V 9HL UNITED KINGDOM |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONTSIE BRAYTON / 19/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY BRIAN BOOTHE / 19/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SZU-PING CHEN / 17/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRANCIS BARROW / 19/07/2012 |
| 20/07/1220 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAY BRIAN BOOTHE / 19/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STANFORD LEE HUGHES / 19/07/2012 |
| 20/07/1220 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ANTONIO VILLALON / 19/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANEA MAYUMI NAKAGAWA / 17/07/2012 |
| 02/05/122 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | DIRECTOR APPOINTED JANEA MAYUMI NAKAGAWA |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHEN / 01/07/2010 |
| 22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHEN / 01/07/2010 |
| 07/04/117 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM LASENBY HOUSE 32 KINGLY STREET �401 LONDON W1B 5QQ |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAY BRIAN BOOTHE / 01/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ANTONIO VILLALON / 01/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRANCIS BARROW / 01/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONTSIE BRAYTON / 01/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANFORD LEE HUGHES / 01/07/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ARTHUR CHEN |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY HFW NOMINEES LIMITED |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR HFW DIRECTORS LIMITED |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM MARLOW HOUSE LLOYD'S AVENUE LONDON EC3N 3AL UNITED KINGDOM |
| 04/08/084 August 2008 | DIRECTOR APPOINTED JOEL ANTONIO VILLALON |
| 04/08/084 August 2008 | DIRECTOR APPOINTED STANFORD LEE HUGHES |
| 04/08/084 August 2008 | DIRECTOR APPOINTED ROSS FRANCIS BARROW |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED JAY BRIAN BOOTHE |
| 04/08/084 August 2008 | DIRECTOR APPOINTED RICHARD MONTSIE BRAYTON |
| 09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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