BRUZAS & CO LIMITED


Registered number: 06188929
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Name: BRUZAS & CO LIMITED
BRUZAS & CO LTD
Address: CLEARWATER HOUSE, 4-7 MANCHESTER STREET, LONDON, W1U 3AE
Incorporation Date: 2007-03-28

Company status: Dissolved


Company Documents

date name form type
2015-11-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-20 APPLICATION FOR STRIKING-OFF DS01
2015-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-30 28/03/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-01 FIRST GAZETTE GAZ1
2013-10-07 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-08 DISS40 (DISS40(SOAD)) DISS40
2013-04-09 28/03/13 FULL LIST AR01
2012-05-21 28/03/12 FULL LIST AR01
2012-03-20 30/09/11 TOTAL EXEMPTION SMALL AA
2012-03-30 28/03/11 FULL LIST AR01
2011-04-12 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLAIRE BRUZAS / 01/02/2011 CH01
2011-12-19 PREVEXT FROM 31/03/2011 TO 30/09/2011 AA01
2011-02-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SECRETARIAL LIMITED / 07/04/2010 CH04
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-07 28/03/10 FULL LIST AR01
2010-11-11 APPOINTMENT TERMINATED, SECRETARY LSG SECRETARIAL LIMITED TM02
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLAIRE BRUZAS / 07/04/2010 CH01
2009-06-19 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-23 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2008-05-06 SECRETARY APPOINTED LSG SECRETARIAL LIMITED 288a
2008-05-06 APPOINTMENT TERMINATED SECRETARY TIMOTHY SAXTON 288b
2007-05-15 COMPANY NAME CHANGEDALLANPORT LIMITEDCERTIFICATE ISSUED ON 15/05/07 CERTNM
2007-05-24 NEW DIRECTOR APPOINTED 288a
2007-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-05-24 SECRETARY RESIGNED 288b
2007-05-24 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:31 CORSHAM STREETLONDONN1 6DR 287
2007-05-24 NEW SECRETARY APPOINTED 288a
2007-05-24 DIRECTOR RESIGNED 288b

Last update: 2020-11-14 00:23:55