BRAY LEINO HOLDINGS LIMITED

Company number 05407113

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2010	TM01	Termination of appointment of Giles Lee as a director	(1 page)
13 Dec 2010	AA	Full accounts made up to 31 October 2010	(10 pages)
08 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	(1 page)
01 Nov 2010	SH20	Statement by Directors	(1 page)
01 Nov 2010	SH19	Statement of capital on 1 November 2010 GBP 1	(4 pages)
01 Nov 2010	CAP-SS	Solvency Statement dated 22/10/10	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem reduced to nil 22/10/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2010	AP03	Appointment of Mr Jerram Shurville as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
14 Sep 2010	TM01	Termination of appointment of David Morgan as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of Nicholas Bacon as a director	(1 page)
06 Aug 2010	TM01	Termination of appointment of Stephen James as a director	(1 page)
06 Aug 2010	TM01	Termination of appointment of John Colom Moreno as a director	(1 page)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
15 Apr 2010	TM01	Termination of appointment of Timothy Alderson as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Iain Ferguson as a director	(1 page)
01 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(9 pages)
01 Apr 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009	(2 pages)
01 Apr 2010	CH01	Director's details changed for Stephen Roy James on 1 October 2009	(2 pages)
01 Apr 2010	CH01	Director's details changed for John Edward Colom Moreno on 1 October 2009	(2 pages)
01 Apr 2010	CH01	Director's details changed for Nicholas Charles Bacon on 1 October 2009	(2 pages)
06 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT	(1 page)