BROKANA SCANDINAVIA LTD

Company number 07109912

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2019	AD01	Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 2 April 2019	(1 page)
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
29 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 Feb 2014	AP03	Appointment of Max Peterson as a secretary	(2 pages)
21 Feb 2014	TM02	Termination of appointment of a secretary	(1 page)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
27 Jan 2012	TM01	Termination of appointment of Tehniat Jilani as a director	(1 page)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Aug 2011	CH01	Director's details changed for Mr Rolf Peterson on 16 August 2011	(2 pages)
16 Aug 2011	CERTNM	Company name changed la diva LTD\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2011	AP01	Appointment of Mr Rolf Peterson as a director	(2 pages)
24 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(3 pages)
21 Dec 2009	NEWINC	Incorporation	(43 pages)