CompaniesInTheUK

BRAINTECH LTD

Company number 07278106 ·

Dissolved

42 filings

Date Filing
15 Oct 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Jul 2019 APPLICATION FOR STRIKING-OFF View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN MORGAN View document
24 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 23/05/18 STATEMENT OF CAPITAL GBP 100 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
29 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM DB LENA POPLAR DOCK MARINA BOARDWALK PLACE LONDON E14 5SH ENGLAND View document
4 May 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR (OVERSEEING PR & MARKETING) MATT KANE FEARNLEY / 19/04/2018 View document
26 Apr 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM View document
9 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT KANE FEARNLEY View document
9 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EVAN MORGAN View document
9 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR MATT KANE FEARNLEY / 06/03/2018 View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR KWAN CHAN View document
19 Sep 2017 DIRECTOR APPOINTED MATT KANE FEARNLEY View document
19 Sep 2017 DIRECTOR APPOINTED KWAN MEI CHAN View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EVAN MORGAN View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Feb 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY View document
5 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVAN MORGAN / 01/06/2016 View document
5 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
27 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVAN MORGAN / 15/03/2015 View document
27 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Sep 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Oct 2011 DISS40 (DISS40(SOAD)) View document
5 Oct 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
4 Oct 2011 FIRST GAZETTE View document
8 Jul 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 3 DUNCAN HOUSE 7-9 FELLOWS ROAD 7-9 FELLOWS ROAD LONDON NW3 3LZ ENGLAND View document
9 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document