BROADEN RETAIL LIMITED

Company number 05498856

Date	Type	Description	View / Download
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2012	AD01	Registered office address changed from Westone 114 Wellington Street Leeds LS1 1BA United Kingdom on 8 October 2012	(1 page)
05 Oct 2012	CERTNM	Company name changed ggp financial corp LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution	(3 pages)
17 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 2	(3 pages)
09 Mar 2012	AP01	Appointment of Andrew Turner as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Lee Cole as a director	(1 page)
08 Mar 2012	CERTNM	Company name changed pwb technology LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2012	CERTNM	Company name changed vulkon financial corp. LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(3 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
01 Jun 2011	TM02	Termination of appointment of Colante Limited as a secretary	(1 page)
01 Jun 2011	AP04	Appointment of Ggp Secretarial Limited as a secretary	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Colante Limited as a director	(1 page)
01 Jun 2011	AP01	Appointment of Mr Lee Cole as a director	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Greenfield Capital International Limited as a secretary	(1 page)
11 Apr 2011	AP04	Appointment of Colante Limited as a secretary	(2 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
31 Mar 2011	AD01	Registered office address changed from 114 Wellington Street Leeds LS1 1BA United Kingdom on 31 March 2011	(1 page)
31 Mar 2011	AD01	Registered office address changed from Norfolk House Lg Floor 31 St James's Square London SW1Y 4JR on 31 March 2011	(1 page)
09 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH04	Secretary's details changed for Greenfield Capital International Limited on 5 July 2010	(1 page)
08 Jul 2010	CH02	Director's details changed for Colante Limited on 5 July 2010	(1 page)