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BRAND DESIGN, CONSULTING & DEVELOPMENT LTD

Company number 06605558

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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)
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	View PDF Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	CH04	Secretary's details changed for Eac (Secretaries) Limited on 4 June 2013	View PDF Secretary's details changed for Eac (Secretaries) Limited on 4 June 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CERTNM	Company name changed cccomunications LTD\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10 NM01 ‐ Change of name by resolution	View PDF Company name changed cccomunications LTD\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AD01	Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 1 June 2011	View PDF Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 1 June 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	CH01	Director's details changed for Mr Christian Mikolasch on 1 October 2009	View PDF Director's details changed for Mr Christian Mikolasch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	CH04	Secretary's details changed for Eac (Secretaries) Limited on 1 October 2009	View PDF Secretary's details changed for Eac (Secretaries) Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AD01	Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX United Kingdom on 8 March 2010	View PDF Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX United Kingdom on 8 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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