BROADOAK FINANCE GROUP LIMITED

Company number 01108664

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Jul 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
18 Mar 2011	AP01	Appointment of Mr Jack Watson as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Jack Watson as a director	(2 pages)
03 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 1	(7 pages)
02 Feb 2011	TM01	Termination of appointment of Jack Watson as a director	(1 page)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
26 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(7 pages)
26 Mar 2010	CH01	Director's details changed for Robert William Stuart Matthews on 1 October 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Arnold Witkin on 1 October 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Jack Watson on 1 October 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Martin David Bronkhorst on 1 October 2009	(2 pages)
19 Nov 2009	SH19	Statement of capital on 19 November 2009 GBP 1	(4 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
17 Oct 2009	SH20	Statement by Directors	(1 page)
17 Oct 2009	CAP-SS	Solvency Statement dated 30/09/09	(1 page)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
17 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
17 Mar 2008	MAR	Re-registration of Memorandum and Articles	(9 pages)
17 Mar 2008	53	Application for reregistration from PLC to private	(1 page)

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