BRGBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2220 October 2022 | Final Gazette dissolved following liquidation |
| 20/10/2220 October 2022 | Final Gazette dissolved following liquidation |
| 01/07/211 July 2021 | Termination of appointment of James Alan Brown as a director on 2021-06-30 |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / BLICK ROTHENBERG LLP / 31/10/2016 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR. NILESH SHAH |
| 26/10/1726 October 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLICK ROTHENBERG LIMITED |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES VERSCHOORE |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROTHENBERG |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BORONTE |
| 30/08/1730 August 2017 | AUDITOR'S RESIGNATION |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 23/03/1623 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | COMPANY NAME CHANGED FLUENCY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/04/15 |
| 24/03/1524 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETRA DETERS |
| 29/10/1429 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR APPOINTED YVES VERSCHOORE |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 01/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BROWN / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEE BORONTE / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA AGNES DETERS / 01/10/2012 |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 17/11/2011 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BROWN / 01/09/2011 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED JOANNE SMITH |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/11/0925 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA AGNES DETERS / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE BORONTE / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BROWN / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2009 |
| 24/11/0824 November 2008 | CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company