REAL BRAIN SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 05956222 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2006 |
| Age | 17 years, 8 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Sep 2011 |
| Years | 12 years, 8 months, 23 days |
SUMMARY
REAL BRAIN SOLUTIONS LIMITED is an dissolved private limited company with number 05956222. It was incorporated 17 years, 8 months, 12 days ago, on 04 October 2006 and it was dissolved 12 years, 8 months, 23 days ago, on 23 September 2011. The company address is Level 25 Tower 42 25 Old Broad Street, London, EC2N 1HQ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 23 Jun 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address
Date: 21 Oct 2010
Action Date: 21 Oct 2010
Category: Address
Type: AD01
Old address: 93-95 93-95 Borough High Street London SE1 1NL United Kingdom
Change date: 2010-10-21
Documents
Liquidation voluntary statement of affairs with form attached
Date: 20 Oct 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 20 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Oct 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts amended with accounts type total exemption small
Date: 11 Mar 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AAMD
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-01
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Siva Ramasamy
Documents
Termination secretary company with name
Date: 26 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Regents Nominees Limited
Documents
Legacy
Date: 15 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director srikanth settipalli
Documents
Accounts with made up date
Date: 12 May 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 01 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2008 to 31/03/2009
Documents
Legacy
Date: 09 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed mr siva ramasamy
Documents
Legacy
Date: 09 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director rajenrda kosnam
Documents
Legacy
Date: 13 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mr rajenrda nath reddy kosnam
Documents
Legacy
Date: 01 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/08; full list of members
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mr srikanth settipalli
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director harikrishnan cacani balasubramanian
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / regents nominees LIMITED / 01/06/2008 / HouseName/Number was: , now: 93-95; Street was: grosvenor gardens house, now: borough high street; Area was: suite 72 35-37 grosvenor gardens, now: london; Post Code was: SW1W 0BS, now: SE1 1NL
Documents
Accounts with made up date
Date: 20 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 04 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 04/04/2008 from suite 75, grosvenor gardens house, 35-37 grosvenor gardens london SW1W 0BS
Documents
Legacy
Date: 09 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/07; full list of members
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
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