BRIANANN LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1327 June 2013 APPLICATION FOR STRIKING-OFF

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/10/1212 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLIAM

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11/10/1111 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/11/103 November 2010 COMPANY NAME CHANGED SOUTHSEA GOLF LINKS LIMITED CERTIFICATE ISSUED ON 03/11/10

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03/11/103 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/10/1026 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH FREDERICK MILLIAM / 08/10/2009

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28/10/0928 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN MICHELLE JOSEPHINE MILLIAM / 08/10/2009

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07/06/097 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/10/0824 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/10/0724 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/10/0630 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/11/052 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/10/0425 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/10/0321 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03

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26/10/0226 October 2002 DIRECTOR RESIGNED

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26/10/0226 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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