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BRENDARL LIMITED

Company number 05896844

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2010 DS01 Application to strike the company off the register
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
04 Aug 2009 363a Return made up to 04/08/09; full list of members
20 Jul 2009 AA Accounts made up to 30 June 2009
29 Oct 2008 AA Accounts made up to 30 June 2008
29 Oct 2008 AA Accounts made up to 30 June 2007
01 Sep 2008 363a Return made up to 04/08/08; full list of members
14 Aug 2007 363a Return made up to 04/08/07; full list of members
04 Dec 2006 288c Secretary's particulars changed;director's particulars changed
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share cert auth elec fi 04/08/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 30/06/07
11 Oct 2006 88(2)R Ad 04/08/06--------- £ si 99@1=99 £ ic 1/100
14 Sep 2006 288b Secretary resigned
14 Sep 2006 288b Director resigned
14 Sep 2006 288a New secretary appointed;new director appointed
14 Sep 2006 288a New director appointed
08 Sep 2006 287 Registered office changed on 08/09/06 from: 6-8 underwood street london N1 7JQ
04 Aug 2006 NEWINC Incorporation