Name: |
BRAND & ISSUES LIMITED
BRAND & ISSUES LTD |
Address: | PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP |
Incorporation Date: | 1997-05-02 |
date | name | form type |
2019-12-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-10-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-09-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-29 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | CS01 |
2018-05-24 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | CS01 |
2018-01-18 | DIRECTOR APPOINTED MR DAVID CROWTHER | AP01 |
2018-01-18 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP | TM01 |
2018-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2017-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-05-01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON | TM01 |
2017-04-18 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON | TM02 |
2017-06-06 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | CS01 |
2016-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROMPO BOX 70693 SOUTHSIDE105 VICTORIA STREETLONDONSW1P 9ZP | AD01 |
2016-06-09 | 02/05/16 FULL LIST | AR01 |
2016-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2015-05-18 | 02/05/15 FULL LIST | AR01 |
2015-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-05-20 | 02/05/14 FULL LIST | AR01 |
2014-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM14 CURZON STREETLONDONW1J 5HN | AD01 |
2013-01-25 | SECRETARY APPOINTED ROBERT EDWARD DAVISON | AP03 |
2013-05-21 | 02/05/13 FULL LIST | AR01 |
2013-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-01-24 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS | TM02 |
2012-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-05-04 | 01/05/12 FULL LIST | AR01 |
2011-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-05-16 | 02/05/11 FULL LIST | AR01 |
2010-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-03-15 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 | CH03 |
2010-05-07 | 02/05/10 FULL LIST | AR01 |
2009-05-06 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | 363a |
2009-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008 | 288c |
2008-05-27 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | 363a |
2008-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-10-16 | NEW SECRETARY APPOINTED | 288a |
2007-05-17 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
2007-10-16 | SECRETARY RESIGNED | 288b |
2007-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-09-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-25 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | 363a |
2006-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-05-19 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | 363a |
2005-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-06-02 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | 363a |
2004-11-03 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-11-19 | NEW DIRECTOR APPOINTED | 288a |
2003-04-04 | NEW SECRETARY APPOINTED | 288a |
2003-06-05 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | 363a |
2003-11-19 | DIRECTOR RESIGNED | 288b |
2003-09-17 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-04-04 | SECRETARY RESIGNED | 288b |
2002-05-20 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | 363a |
2002-11-05 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-08-10 | S366A DISP HOLDING AGM 06/08/02 | ELRES |
2002-08-02 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | 225 |
2002-07-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
2002-11-25 | NEW DIRECTOR APPOINTED | 288a |
2001-12-03 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM:2ND FLOOR THE QUADRANGLE180 WARDOUR STREETLONDONW1F 8FY | 287 |
Last update: 2020-06-03 02:54:59