BRAINTECH LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1918 July 2019 | APPLICATION FOR STRIKING-OFF |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORGAN |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 100 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM DB LENA POPLAR DOCK MARINA BOARDWALK PLACE LONDON E14 5SH ENGLAND |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 04/05/184 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR (OVERSEEING PR & MARKETING) MATT KANE FEARNLEY / 19/04/2018 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT KANE FEARNLEY |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EVAN MORGAN |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR MATT KANE FEARNLEY / 06/03/2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KWAN CHAN |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MATT KANE FEARNLEY |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED KWAN MEI CHAN |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EVAN MORGAN |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVAN MORGAN / 01/06/2016 |
| 05/07/165 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVAN MORGAN / 15/03/2015 |
| 27/07/1527 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/06/1218 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 05/10/115 October 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 3 DUNCAN HOUSE 7-9 FELLOWS ROAD 7-9 FELLOWS ROAD LONDON NW3 3LZ ENGLAND |
| 09/06/109 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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