BREMIK CONSULTING LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/09/1120 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1111 March 2011 VOLUNTARY STRIKE OFF SUSPENDED

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1112 January 2011 APPLICATION FOR STRIKING-OFF

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14/06/1014 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD SIMSON / 15/05/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/06/0913 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 LOCATION OF DEBENTURE REGISTER

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 88 SUNNYHILL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1TA

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27/06/0727 June 2007 LOCATION OF REGISTER OF MEMBERS

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27/06/0727 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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

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12/06/0612 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/10/0510 October 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/06/0520 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 RE CLASS SHARES 31/03/99

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14/03/9914 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/06/9816 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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03/08/973 August 1997 SECRETARY RESIGNED

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03/08/973 August 1997 DIRECTOR RESIGNED

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03/08/973 August 1997 NEW DIRECTOR APPOINTED

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03/08/973 August 1997 NEW SECRETARY APPOINTED

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03/08/973 August 1997 REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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03/08/973 August 1997

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28/07/9728 July 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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23/06/9723 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/974 June 1997 COMPANY NAME CHANGED RIVIERA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/97; RESOLUTION PASSED ON 27/05/97

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15/05/9715 May 1997 Incorporation

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15/05/9715 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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