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BRENTA LIMITED

Company number 06481357

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1,000
16 Nov 2010 AP01 Appointment of Mr. Ian Taylor as a director
16 Nov 2010 AD01 Registered office address changed from Flat 145 Rosden House 372 Old Street London EC1V 9AU on 16 November 2010
15 Nov 2010 TM01 Termination of appointment of Argyrou Vasiliki as a director
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Argyrou Vasiliki on 1 November 2009
16 Mar 2010 TM02 Termination of appointment of Belta Trade Limited as a secretary
03 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Apr 2009 363a Return made up to 23/01/09; full list of members
23 Dec 2008 363a Return made up to 22/09/08; full list of members
14 Oct 2008 288a Director appointed argyrou vasiliki
03 Oct 2008 288b Appointment Terminated Director louiza manoli
11 Mar 2008 MA Memorandum and Articles of Association
23 Jan 2008 288b Secretary resigned
23 Jan 2008 NEWINC Incorporation