BRAND NEW CO (346) LIMITED

Company number 06073835

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2011	TM02	Termination of appointment of Gianni Poletti as a secretary on 22 September 2011	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Gianni Poletti as a director on 22 September 2011	(2 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(4 pages)
25 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders Statement of capital on 2011-03-25 GBP 100	(4 pages)
25 Mar 2011	CH01	Director's details changed for Gennaro Chianca on 1 January 2011	(2 pages)
25 Mar 2011	CH03	Secretary's details changed for Gianni Poletti on 1 January 2011	(2 pages)
17 Mar 2011	CH01	Director's details changed for Gianni Poletti on 16 February 2011	(3 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(4 pages)
02 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(4 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
03 Apr 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
14 Nov 2008	AA	Accounts made up to 31 January 2008	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from pall mall court 61-67 king street manchester greater manchester M2 4PD	(1 page)
04 Jul 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
17 Feb 2007	88(2)R	Ad 02/02/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Feb 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2007	NEWINC	Incorporation	(44 pages)