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BRENTWALL LIMITED

Company number 05042807

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 CH03 Secretary's details changed for Ian Maurice Grew on 1 October 2009
15 Oct 2009 CH02 Director's details changed for Rok and Rol Limited on 1 October 2009
02 Sep 2009 288b Appointment Terminated Director rok sports logistics international LIMITED
02 Sep 2009 288a Director appointed rok and rol LIMITED
02 Sep 2009 CERTNM Company name changed rok global soccer star LIMITED\certificate issued on 02/09/09
28 Aug 2009 288a Director appointed rok sports logistics international LIMITED
28 Aug 2009 288b Appointment Terminated Director rok investment group LIMITED
21 Mar 2009 363a Return made up to 12/02/09; full list of members
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2009 288a Director appointed rok investment group LIMITED
15 Jan 2009 288b Appointment Terminated Director brenten services LIMITED
09 Dec 2008 288c Director's Change of Particulars / rok entertainment group LIMITED / 12/11/2008 / Date of Birth was: 05-May-2004, now: none; Surname was: rok entertainment group LIMITED, now: brenton services LIMITED
08 Dec 2008 287 Registered office changed on 08/12/2008 from rok house kingswood business park holyhead road wolverhampton west midlands WV7 3AU
25 Jul 2008 288b Appointment Terminated Director peter fulford
25 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of directors, transfer of shares 01/04/2008
25 Jul 2008 288b Appointment Terminated Director james kendrick
14 Jul 2008 CERTNM Company name changed rok virtual sports academy LIMITED\certificate issued on 16/07/08
03 Mar 2008 363a Return made up to 12/02/08; full list of members
21 Jan 2008 288c Director's particulars changed
29 Oct 2007 363a Return made up to 12/02/07; full list of members
07 Sep 2007 88(2)R Ad 30/08/07--------- £ si 90000@.01=900 £ ic 100/1000
07 Sep 2007 122 S-div 30/08/07
07 Sep 2007 123 Nc inc already adjusted 30/08/07