AKELER BRENTFORD LIMITED

Company number 03893672

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2009	MA	Memorandum and Articles of Association	(9 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital revoked	(1 page)
03 Nov 2009	DS01	Application to strike the company off the register	(1 page)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 3,190,231.00	(2 pages)
01 Oct 2009	288a	Director appointed james martin cornell	(2 pages)
30 Sep 2009	288b	Appointment Terminated Director satish mohanlal	(1 page)
15 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
13 Jan 2009	288c	Director's Change of Particulars / nigel pope / 25/11/2008 /	(1 page)
08 Jan 2009	288c	Director's Change of Particulars / nigel pope / 25/11/2008 / HouseName/Number was: , now: 17; Street was: 3 rolleston close, now: hawthorne road; Area was: petts wood, now: ; Post Town was: orpington, now: bromley; Post Code was: BR5 1AN, now: BR1 2HN	(1 page)
08 Dec 2008	288a	Director appointed satish mohanlal	(3 pages)
27 Nov 2008	288b	Appointment Terminated Director beth chater	(1 page)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
21 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
22 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
01 May 2007	288b	Director resigned	(1 page)
10 Feb 2007	288a	New director appointed	(6 pages)
10 Feb 2007	288b	Secretary resigned	(1 page)
10 Feb 2007	288a	New director appointed	(7 pages)
09 Feb 2007	288a	New secretary appointed	(2 pages)
27 Jan 2007	288c	Director's particulars changed	(1 page)
12 Jan 2007	363a	Return made up to 14/12/06; full list of members	(5 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 7 clifford street london W1S 2WE	(1 page)