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BROAD LEGAL COVER LIMITED

Company number 07052047

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2011 AP01 Appointment of Mr Anthony Joseph as a director on 2 September 2011
12 Sep 2011 TM01 Termination of appointment of Christopher Georgiou as a director on 2 September 2011
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
14 Mar 2011 TM02 Termination of appointment of Vasant Kara as a secretary
14 Mar 2011 AP03 Appointment of Garth Paul as a secretary
11 Mar 2011 TM02 Termination of appointment of Vasant Kara as a secretary
11 Mar 2011 AP03 Appointment of Garth Paul as a secretary
25 Jan 2011 CERTNM Company name changed gtex trading LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2010-12-08
12 Jan 2011 CONNOT Change of name notice
17 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 1
25 Sep 2010 AP01 Appointment of Dr Christopher Georgiou as a director
25 Sep 2010 TM01 Termination of appointment of Adam Stocker as a director
20 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15
20 Sep 2010 CONNOT Change of name notice
27 Jul 2010 CERTNM Company name changed intelligent trading LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
27 Jul 2010 CONNOT Change of name notice
27 Jul 2010 TM01 Termination of appointment of Rebecca Young as a director
27 Jul 2010 AP01 Appointment of Adam Stocker as a director
08 Feb 2010 AP03 Appointment of Vasant Kara as a secretary
08 Feb 2010 TM02 Termination of appointment of Rebecca Young as a secretary
23 Dec 2009 CERTNM Company name changed careful cover LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-12-15
23 Dec 2009 CONNOT Change of name notice
12 Dec 2009 AD01 Registered office address changed from 6 Duke Street London W1U 3EN United Kingdom on 12 December 2009