BROOKEMEAD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 26/10/1526 October 2015 | Annual return made up to 14 October 2011 with full list of shareholders |
| 25/02/1425 February 2014 | ORDER OF COURT - RESTORATION |
| 07/06/117 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/02/1122 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1114 February 2011 | APPLICATION FOR STRIKING-OFF |
| 11/02/1111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 18/01/2011 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE SANS WALK CLERKENWELL LONDON EC1R 0LU |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/12/1030 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SMITH / 14/10/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 14/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SMITH / 14/10/2009 |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 19 BULSTRODE STREET LONDON W1M 5FQ |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FIRST GAZETTE |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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