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BRUNEL FIRST LICENSING (A) LIMITED

Company number 06451868

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2011 SH19 Statement of capital on 12 April 2011
  • GBP 1.0
12 Apr 2011 SH20 Statement by Directors
12 Apr 2011 CAP-SS Solvency Statement dated 28/03/11
12 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2011 SH10 Particulars of variation of rights attached to shares
21 Mar 2011 TM01 Termination of appointment of David Jackson as a director
21 Mar 2011 SH08 Change of share class name or designation
21 Mar 2011 CC04 Statement of company's objects
16 Mar 2011 MAR Re-registration of Memorandum and Articles
16 Mar 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Mar 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Mar 2011 RR02 Re-registration from a public company to a private limited company
13 Jan 2011 DS02 Withdraw the company strike off application
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
16 Dec 2009 CH04 Secretary's details changed for Brunel University Enterprises Ltd on 16 December 2009
16 Dec 2009 CH01 Director's details changed for David Christopher Jackson on 16 December 2009
16 Dec 2009 CH01 Director's details changed for David Farmer on 16 December 2009
11 Jul 2009 AA Full accounts made up to 30 April 2009
26 Feb 2009 363a Return made up to 12/12/08; full list of members
25 Feb 2009 288b Appointment Terminated Director philsec LIMITED
06 Feb 2008 CERT8 Certificate of authorisation to commence business and borrow