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BROKERAGE WORLD SOLUTIONS (UK) LIMITED

Company number 07231518

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2012 TM02 Termination of appointment of Dq Financial Consulting Ltd as a secretary on 20 August 2012
21 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 20,000
21 May 2012 AD01 Registered office address changed from 33 Harbour Exchange Square London E14 9GG England on 21 May 2012
25 Jul 2011 TM01 Termination of appointment of Christopher Valentine as a director
25 Jul 2011 AP01 Appointment of Mr Rudolf Jan Jonker as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AP04 Appointment of Dq Financial Consulting Ltd as a secretary
15 Jun 2011 TM02 Termination of appointment of Franz Knoblauch as a secretary
11 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
30 Dec 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
06 May 2010 CERTNM Company name changed broker world solutions (uk) LIMITED\certificate issued on 06/05/10
  • RES15 ‐ Change company name resolution on 2010-05-02
06 May 2010 CONNOT Change of name notice
22 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)