BRAINNET SUPPLY MANAGEMENT CONSULTANTS UK LTD

Company number 07280583

Date	Type	Description	View / Download
12 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Sep 2016	4.70	Declaration of solvency
20 Jun 2016	4.68	Liquidators' statement of receipts and payments to 16 April 2016	(4 pages)
15 May 2015	AD01	Registered office address changed from 1st Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL England to 15 Canada Square London E15 5GL on 15 May 2015	(2 pages)
14 May 2015	600	Appointment of a voluntary liquidator	(3 pages)
14 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-17	(1 page)
14 May 2015	4.70	Declaration of solvency	(6 pages)
19 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
05 Nov 2014	AD01	Registered office address changed from 16 Woodlands Gerrards Cross Bucks SL9 8DD to 1St Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL on 5 November 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(5 pages)
09 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
07 Mar 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
13 Jul 2012	AA	Accounts for a small company made up to 30 June 2011	(5 pages)
03 Jul 2012	TM01	Termination of appointment of Fredrik Henzler as a director	(1 page)
03 Jul 2012	AP01	Appointment of Mr Thorsten Martin Schiefer as a director	(2 pages)
20 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
12 Jan 2012	AP01	Appointment of Mr Christoph Wolleb as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Konrad Baenziger as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)