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BROOKEDAN SECURITY LIMITED

Company number 06186624

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
23 Nov 2010 TM01 Termination of appointment of Mark Hotchkiss as a director
17 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 100
17 May 2010 CH01 Director's details changed for Kathryn Anne Woodfine-Jones on 26 March 2010
17 May 2010 CH01 Director's details changed for Mark Stephens Hotchkiss on 27 March 2010
17 May 2010 AD01 Registered office address changed from C/O Uhy Hacker Young, First Floor Pembroke House, Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom on 17 May 2010
17 May 2010 CH03 Secretary's details changed for Kathryn Anne Woodfine-Jones on 27 March 2010
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
08 May 2009 363a Return made up to 27/03/09; full list of members
01 Oct 2008 AA Accounts made up to 31 March 2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from 51 king street wrexham LL11 1LA
17 Apr 2008 363a Return made up to 27/03/08; full list of members
27 Jun 2007 288a New director appointed
26 Jun 2007 288b Director resigned
26 Jun 2007 88(2)R Ad 20/06/07--------- £ si 99@1=99 £ ic 1/100
15 May 2007 288a New director appointed
02 May 2007 288a New director appointed
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Secretary resigned
28 Apr 2007 288a New secretary appointed
28 Apr 2007 288a New director appointed
27 Mar 2007 NEWINC Incorporation