BRANDS OF EXTINCTION LIMITED

Company number 05970019

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-10	(2 pages)
27 Jun 2016	CONNOT	Change of name notice	(2 pages)
29 Mar 2016	SH20	Statement by Directors	(1 page)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 1	(4 pages)
29 Mar 2016	CAP-SS	Solvency Statement dated 08/03/16	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital a/c & other reserves be reduced 08/03/2016	(1 page)
08 Jan 2016	AP01	Appointment of Mr Sean Michael Linehan as a director on 19 November 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr John Potter as a director on 19 November 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Giles Reynolds as a director on 19 November 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Michael John Cole as a director on 19 November 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Simon Mark Cuthbertson as a director on 19 November 2015	(1 page)
08 Dec 2015	AA	Group of companies' accounts made up to 27 March 2015	(16 pages)
12 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 699,622	(6 pages)
15 Jan 2015	AA	Group of companies' accounts made up to 28 March 2014	(38 pages)
06 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 699,622	(6 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Declaration of final dividend 08/10/2014	(2 pages)
09 Oct 2014	SH20	Statement by Directors	(1 page)
09 Oct 2014	SH19	Statement of capital on 9 October 2014 GBP 699,622.00	(4 pages)
09 Oct 2014	CAP-SS	Solvency Statement dated 08/10/14	(1 page)