BRAND EMPIRE SPV 1 LIMITED

Company number 06929923

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Application to stike off company 14/10/2016	(1 page)
01 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,800	(5 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100,800	(5 pages)
17 Jul 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100,800	(5 pages)
27 Mar 2014	TM01	Termination of appointment of Stephen Leung as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Christopher Marshall Gill as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
01 Jul 2013	MISC	Section 519 ca 2006	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Richard Akers as a director	(1 page)
10 Jun 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
10 Jun 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
11 Oct 2012	TM01	Termination of appointment of David Holt as a director	(1 page)