BRILLIANT WEB WORKSHOPS LTD.

Company Documents

DateDescription
29/03/1329 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/12/127 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1226 November 2012 APPLICATION FOR STRIKING-OFF

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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21/12/1121 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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24/01/1024 January 2010 APPOINTMENT TERMINATED, SECRETARY MESSRS RAEBURN CHRISTIE CLARK & WALLACE

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24/01/1024 January 2010 REGISTERED OFFICE CHANGED ON 24/01/2010 FROM
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM MCCALL ROBB / 19/01/2010

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21/10/0921 October 2009 31/12/08 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/12/07 TOTAL EXEMPTION FULL

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30/11/0730 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
85 ARGYLL PLACE
ABERDEEN
ABERDEENSHIRE AB25 2HU

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13/11/0613 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/11/0115 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/12/0017 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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23/03/0023 March 2000 NEW SECRETARY APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 DIRECTOR RESIGNED

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08/11/998 November 1999 SECRETARY RESIGNED

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05/11/995 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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