| Name: |
BRAZILIAN TRADE LINK LIMITED
BRAZILIAN TRADE LINK LTD |
| Address: | 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR |
| Incorporation Date: | 2006-03-15 |
| date | name | form type |
| 2018-02-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM1 COLLEGE YARDWINCHESTER AVENUELONDONNW6 7UA | AD01 |
| 2016-09-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-09-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCENE APARECIDA DUARTE HATHAWAY / 30/09/2015 | CH01 |
| 2015-09-30 | 24/07/15 FULL LIST | AR01 |
| 2015-10-05 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | APPOINTMENT TERMINATED, DIRECTOR GASTAO TEIXEIRA CAUTELA | TM01 |
| 2015-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROMSUITE 2 CHARAN HOUSE18 UNION ROAD CLAPHAMLONDONLONDONSW4 6JP | AD01 |
| 2014-07-24 | 24/07/14 FULL LIST | AR01 |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 19/07/13 FULL LIST | AR01 |
| 2012-07-09 | 21/06/12 FULL LIST | AR01 |
| 2012-09-14 | APPOINTMENT TERMINATED, DIRECTOR LUSENITA GOMES | TM01 |
| 2012-12-12 | DIRECTOR APPOINTED MRS LUCENE APARECIDA DUARTE HATHAWAY | AP01 |
| 2012-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM264 ABELSIZE ROADLONDONNW6 4BTENGLAND | AD01 |
| 2012-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM63 LOVERIDGE ROADLONDONCAMDENNW6 2DRUNITED KINGDOM | AD01 |
| 2012-11-01 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-18 | 21/06/11 FULL LIST | AR01 |
| 2010-06-22 | 21/06/10 FULL LIST | AR01 |
| 2010-04-09 | 08/04/10 FULL LIST | AR01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / GASTAO JOSE TEIXEIRA CAUTELA / 08/04/2010 | CH01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARISTELA SOFFIATI / 08/04/2010 | CH01 |
| 2010-05-21 | APPOINTMENT TERMINATED, DIRECTOR MARISTELA SOFFIATI | TM01 |
| 2010-05-24 | DIRECTOR APPOINTED MRS LUSENITA DA SILVA GOMES | AP01 |
| 2010-06-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-31 | APPOINTMENT TERMINATED DIRECTOR JULIANA FERREIRA | 288b |
| 2009-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM22 GROVER HOUSE VAUXHALL STREETLONDONSE11 5LJUNITED KINGDOM | AD01 |
| 2009-09-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-31 | APPOINTMENT TERMINATED SECRETARY JULIANA FERREIRA | 288b |
| 2009-03-31 | APPOINTMENT TERMINATED | 288b |
| 2009-03-31 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / GASTAO TEIXEIRA CAUTELA / 02/01/2008 | 288c |
| 2008-03-21 | DIRECTOR APPOINTED MS MARISTELA SOFFIATI | 288a |
| 2008-01-29 | SECRETARY RESIGNED | 288b |
| 2008-04-10 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM1 GRAYSCROFT ROADLONDONSW16 5UP | 287 |
| 2008-03-21 | SECRETARY APPOINTED MISS JULIANA FIAZI FERREIRA | 288a |
| 2008-03-21 | DIRECTOR APPOINTED MISS JULIANA FIAZI FERREIRA | 288a |
| 2007-10-31 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM:27 GROSVENOR GARDENSLONDONSW1W 0BP | 287 |
| 2007-04-05 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-03-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-28 | SECRETARY RESIGNED | 288b |
| 2006-03-28 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-09-08 18:02:46