BRAIN DOMAIN LTD
Company Documents
Date | Description |
---|---|
01/03/231 March 2023 | Final Gazette dissolved following liquidation |
01/03/231 March 2023 | Final Gazette dissolved following liquidation |
01/12/221 December 2022 | Return of final meeting in a members' voluntary winding up |
08/11/218 November 2021 | Appointment of a voluntary liquidator |
27/10/2127 October 2021 | Resolutions |
27/10/2127 October 2021 | Resolutions |
27/10/2127 October 2021 | Declaration of solvency |
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 |
27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
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 |
07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 07/10/2020 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF E14 5AA |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBARNA BANDYOPADHYA |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 13/07/2017 |
13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 13/07/2017 |
22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
10/09/1510 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 02/10/2014 |
02/10/142 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 02/10/2014 |
02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 02/10/2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 5 GEORGE PALMER CLOSE NORTHUMBERLAND AVENUE READING RG2 7QW ENGLAND |
30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 34 AVENUE HEIGHTS BASINGSTOKE ROAD READING BERKSHIRE RG2 0EP |
05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBARNA BANDYOPADHYA / 30/01/2014 |
05/09/135 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
05/09/135 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBASHIS BANDYOPADHYA |
17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
16/05/1316 May 2013 | DIRECTOR APPOINTED MR DEBASHIS BANDYOPADHYA |
17/09/1217 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
12/09/1112 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY DEBASHIS BANDYOPADHYA |
05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
24/08/1024 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUBARNA BANDYOPADHYA / 02/10/2009 |
05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
03/08/093 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
28/08/0828 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 34 , AVENUE HEIGHTS, BASINGSTOKE ROAD READING BERKSHIRE RG2 0EP |
08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: FLAT NO 27 , MALCOLM PLACE, CAVERSHAM ROAD READING RG1 7AX |
03/08/073 August 2007 | NEW SECRETARY APPOINTED |
03/08/073 August 2007 | SECRETARY RESIGNED |
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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