REXAM (AK) LIMITED

Company number 00164476

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 2	(5 pages)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 95,701.0	(8 pages)
10 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2018	SH20	Statement by Directors	(1 page)
09 Oct 2018	CAP-SS	Solvency Statement dated 20/09/18	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c 20/09/2018	(4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(6 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
17 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 13 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(7 pages)
14 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Sarah Forrest as a director on 31 October 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Ms Sarah Forrest on 11 May 2016	(2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
16 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 95,700	(7 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 95,700	(6 pages)
04 Nov 2014	CH01	Director's details changed for Mr David William Gibson on 1 October 2014	(2 pages)