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