HUNTLEIGH AKRON LIMITED

Company number 01298836

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Jul 2015	TM01	Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015	(2 pages)
03 Jul 2015	SH20	Statement by Directors	(1 page)
03 Jul 2015	SH19	Statement of capital on 3 July 2015 GBP 1	(4 pages)
03 Jul 2015	CAP-SS	Solvency Statement dated 29/06/15	(1 page)
03 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2015	TM01	Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 50,000	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Jun 2014	AP01	Appointment of Mr Christoffer David Erik Franzen as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Alexander Myers as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 50,000	(5 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 Jan 2013	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Leif Martensson as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
09 Feb 2012	CH01	Director's details changed for Richard Mark Bloom on 9 February 2012	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Richard Mark Bloom on 9 February 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012	(1 page)