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BROKU LIMITED

Company number 07377706

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 1,000
27 Mar 2012 CH04 Secretary's details changed for Oxden Limited on 15 September 2011
06 Sep 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011
07 Jul 2011 AP01 Appointment of Wolfgang Schlaeger as a director
07 Jul 2011 TM01 Termination of appointment of Marco Behnke as a director
03 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Feb 2011 TM01 Termination of appointment of Heidemarie Menz as a director
25 Feb 2011 AP01 Appointment of Mr Marco Olaf Behnke as a director
23 Feb 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Catisfield Fareham Hampshire PO15 5LT England on 23 February 2011
16 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)