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BRANDSPRING CONSULTING LIMITED

Company number 07697142

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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)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2013 DS01 Application to strike the company off the register
03 Oct 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 90
01 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2011 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 90
26 Aug 2011 TM01 Termination of appointment of Lee Gilburt as a director
26 Aug 2011 AP01 Appointment of Anthony David Gott as a director
26 Aug 2011 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 26 August 2011
26 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-25
07 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted