| Name: |
BRAIN VISION (UK) LTD
BRAIN VISION (UK) LIMITED |
| Address: | SUITE 16 ZEAL HOUSE, 8 DEER PARK ROAD LONDON, SW19 3GY |
| Incorporation Date: | 2004-02-03 |
| date | name | form type |
| 2021-02-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-11-28 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2018-10-08 | ORDER OF COURT - RESTORE AND WIND UP | AC93 |
| 2018-10-10 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-04-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-09-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2016-03-23 | 03/02/16 FULL LIST | AR01 |
| 2016-01-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-14 | FIRST GAZETTE | GAZ1 |
| 2015-06-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | 03/02/15 FULL LIST | AR01 |
| 2015-04-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-05-19 | 03/02/14 FULL LIST | AR01 |
| 2014-05-15 | APPOINTMENT TERMINATED, SECRETARY JOANNA HEATON | TM02 |
| 2013-03-18 | 03/02/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 03/02/12 FULL LIST | AR01 |
| 2011-04-28 | 03/02/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | DIRECTOR APPOINTED MR PIERLUIGI CASTELLONE | AP01 |
| 2010-11-21 | APPOINTMENT TERMINATED, DIRECTOR PIERLUIGI CASTELLONE | TM01 |
| 2010-02-19 | 03/02/10 FULL LIST | AR01 |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARY GERALDINE TIGHE / 01/10/2009 | CH01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-29 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-19 | APPOINTMENT TERMINATED SECRETARY ALEXANDER SVOJANOVSKY | 288b |
| 2008-05-20 | SECRETARY APPOINTED MRS JOANNA HEATON | 288a |
| 2008-05-19 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SVOJANOVSKY | 288b |
| 2008-05-20 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-26 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-20 | DIRECTOR RESIGNED | 288b |
| 2006-01-04 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2006-03-20 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-14 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-16 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
| 2004-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-01 | AD 26/11/04---------£ SI 100@1=100£ IC 900/1000 | 88(2)R |
| 2004-11-26 | AD 03/02/04---------£ SI 800@1=800£ IC 100/900 | 88(2)R |
| 2004-11-24 | £ NC 100/100015/11/04 | 123 |
Last update: 2021-04-22 21:27:51