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THE COMPUTER BROKER LIMITED

Company number 04109985

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2012 DS01 Application to strike the company off the register
16 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 50,000
06 Dec 2011 TM01 Termination of appointment of Alan John Philip Frost as a director on 6 December 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Feb 2011 CH01 Director's details changed for Mr Paul William Frost on 16 February 2011
06 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Nov 2010 AP01 Appointment of Mr Alan John Phillip Frost as a director
01 Nov 2010 TM02 Termination of appointment of Alan Frost as a secretary
01 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
06 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 88(2) Ad 02/03/09 gbp si 49999@1=49999 gbp ic 1/50000
26 Mar 2009 123 Nc inc already adjusted 02/03/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2009 363a Return made up to 17/11/08; full list of members
05 Jan 2009 353 Location of register of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 287 Registered office changed on 05/01/2009 from 76-78 cricklade street cirencester gloucester GL7 1JN
05 Jan 2009 363a Return made up to 17/11/07; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007