GROUP DIRECT BROKING LIMITED

Company number 05907295

Date	Type	Description	View / Download
21 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2010	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 100	(5 pages)
16 Nov 2009	CH01	Director's details changed for John William Gannon on 1 October 2009	(2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Jun 2009	288a	Secretary appointed david herrmann	(1 page)
01 Jun 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 21 st. Thomas street bristol BS1 6JS	(1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Feb 2008	AUD	Auditor's resignation	(1 page)
13 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Aug 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
11 Mar 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
26 Feb 2007	88(2)R	Ad 10/12/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2007	MA	Memorandum and Articles of Association	(11 pages)
15 Jan 2007	CERTNM	Company name changed flaskscreen LIMITED\certificate issued on 15/01/07	(2 pages)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)