BROOMCO (3384702) LIMITED

Company number 03384702

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2014	TM01	Termination of appointment of Lup Lui as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Andrew Chan as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(6 pages)
26 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
02 Oct 2013	CERTNM	Company name changed ove arup & partners thailand LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	(3 pages)
04 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
08 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
08 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AA03	Resignation of an auditor	(1 page)
10 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Mr Lup Moon Lui on 25 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr David Arthur Whittleton on 25 November 2009	(2 pages)
25 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
08 May 2009	288a	Director appointed mr matthew stuart tweedie	(1 page)
03 Apr 2009	288b	Appointment terminated director terence hill	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(8 pages)