| Name: |
BRAINTECH LTD
BRAINTECH LIMITED |
| Address: | DB LENA POPLAR DOCK MARINA, BOARDWALK PLACE, LONDON, UNITED KINGDOM, E14 5SH |
| Incorporation Date: | 2010-06-09 |
| date | name | form type |
| 2019-07-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-25 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORGAN | TM01 |
| 2019-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | CS01 |
| 2018-03-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EVAN MORGAN | PSC01 |
| 2018-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROMDB LENA POPLAR DOCK MARINABOARDWALK PLACELONDONE14 5SHENGLAND | AD01 |
| 2018-05-04 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT KANE FEARNLEY | PSC01 |
| 2018-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR MATT KANE FEARNLEY / 06/03/2018 | CH01 |
| 2018-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROMACRE HOUSE 11/15 WILLIAM ROADLONDONNW1 3ERUNITED KINGDOM | AD01 |
| 2018-06-18 | 23/05/18 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2018-03-06 | APPOINTMENT TERMINATED, DIRECTOR KWAN CHAN | TM01 |
| 2018-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR (OVERSEEING PR & MARKETING) MATT KANE FEARNLEY / 19/04/2018 | CH01 |
| 2017-09-19 | DIRECTOR APPOINTED KWAN MEI CHAN | AP01 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-19 | DIRECTOR APPOINTED MATT KANE FEARNLEY | AP01 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | CS01 |
| 2017-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM42 DOUGHTY STREETLONDONWC1N 2LY | AD01 |
| 2017-06-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EVAN MORGAN | PSC01 |
| 2016-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVAN MORGAN / 01/06/2016 | CH01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-05 | 09/06/16 FULL LIST | AR01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 09/06/15 FULL LIST | AR01 |
| 2015-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVAN MORGAN / 15/03/2015 | CH01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | 09/06/14 FULL LIST | AR01 |
| 2013-07-16 | 09/06/13 FULL LIST | AR01 |
| 2013-04-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 09/06/12 FULL LIST | AR01 |
| 2012-03-09 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-10-05 | 09/06/11 FULL LIST | AR01 |
| 2011-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM3 DUNCAN HOUSE7-9 FELLOWS ROAD 7-9 FELLOWS ROADLONDONNW3 3LZENGLAND | AD01 |
| 2011-10-04 | FIRST GAZETTE | GAZ1 |
| 2010-06-09 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
Last update: 2019-10-17 21:19:17