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BRINT LIMITED

Company number 06129898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director on 16 September 2011
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director on 16 September 2011
27 May 2011 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 27 May 2011
20 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-20
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 2
09 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
26 Apr 2010 CH02 Director's details changed for Mollyland Inc on 27 February 2010
26 Apr 2010 CH04 Secretary's details changed for London Secretaries Limited on 27 February 2010
28 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
11 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
27 Feb 2009 363a Return made up to 27/02/09; full list of members
31 Oct 2008 CERTNM Company name changed ballakeyll LIMITED\certificate issued on 03/11/08
01 Sep 2008 288a Director appointed paul kythreotis
02 Jul 2008 AA Accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 27/02/08; full list of members
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 88(2)R Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2
31 Mar 2007 288b Director resigned
31 Mar 2007 288b Secretary resigned