BRAIN DOMAIN LTD

Company Documents

DateDescription
01/03/231 March 2023 Final Gazette dissolved following liquidation

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01/03/231 March 2023 Final Gazette dissolved following liquidation

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01/12/221 December 2022 Return of final meeting in a members' voluntary winding up

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08/11/218 November 2021 Appointment of a voluntary liquidator

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Declaration of solvency

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27/10/2127 October 2021 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-10-27

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 07/10/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF E14 5AA

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBARNA BANDYOPADHYA

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 13/07/2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 13/07/2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 02/10/2014

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02/10/142 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 02/10/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 02/10/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 5 GEORGE PALMER CLOSE NORTHUMBERLAND AVENUE READING RG2 7QW ENGLAND

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 34 AVENUE HEIGHTS BASINGSTOKE ROAD READING BERKSHIRE RG2 0EP

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 30/01/2014

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05/09/135 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR DEBASHIS BANDYOPADHYA

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/05/1316 May 2013 DIRECTOR APPOINTED MR DEBASHIS BANDYOPADHYA

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17/09/1217 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 2 August 2011 with full list of shareholders

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY DEBASHIS BANDYOPADHYA

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUBARNA BANDYOPADHYA / 02/10/2009

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/08/093 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 34 , AVENUE HEIGHTS, BASINGSTOKE ROAD READING BERKSHIRE RG2 0EP

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: FLAT NO 27 , MALCOLM PLACE, CAVERSHAM ROAD READING RG1 7AX

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 SECRETARY RESIGNED

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02/08/072 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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