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REXAM FINANCE DENMARK LIMITED

Company number 06140227

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2012 DS01 Application to strike the company off the register
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 100
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
30 Mar 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 30 March 2010
03 Apr 2009 363a Return made up to 06/03/09; full list of members
28 Mar 2009 AA Accounts made up to 31 December 2008
02 Jul 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 06/03/08; full list of members
03 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2007 287 Registered office changed on 01/04/07 from: one bishops square london E1 6AO
01 Apr 2007 288b Director resigned
01 Apr 2007 288b Secretary resigned;director resigned
01 Apr 2007 288a New secretary appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 88(2)R Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100