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BROKITAS LIMITED

Company number 03168264

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2012 DS01 Application to strike the company off the register
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 TM01 Termination of appointment of Moeez Mustafa Alibhai as a director on 9 March 2012
07 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 100
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 TM01 Termination of appointment of Darren Fisher as a director
18 Jul 2011 AP01 Appointment of Moeez Alibhai as a director
06 Jun 2011 CH01 Director's details changed for Mr Darren Michael Fisher on 1 June 2011
06 Jun 2011 CH01 Director's details changed for Mr Gary Neville Whitaker on 1 June 2011
17 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
09 Feb 2010 TM02 Termination of appointment of Anthony Gallagher as a secretary
28 Jan 2010 CC04 Statement of company's objects
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2009 CH01 Director's details changed for Mr Darren Michael Fisher on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Gary Neville Whitaker on 1 October 2009
16 Apr 2009 AA Accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 06/03/09; full list of members
15 May 2008 288b Appointment Terminated Director david ward