BROCA (3) LIMITED

Company number 07967269

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(3 pages)
30 May 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(3 pages)
08 Jul 2014	TM01	Termination of appointment of Neale Graham as a director	(1 page)
28 May 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
21 May 2014	AD01	Registered office address changed from 2Nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester M50 3UB on 21 May 2014	(1 page)
16 Apr 2014	AP03	Appointment of Jill Collighan as a secretary	(2 pages)
16 Apr 2014	TM02	Termination of appointment of James Esson as a secretary	(1 page)
16 Apr 2014	CERTNM	Company name changed tiktap LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-16	(3 pages)
16 Apr 2014	CONNOT	Change of name notice	(2 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
02 Dec 2013	AD01	Registered office address changed from 4Th Floor Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB United Kingdom on 2 December 2013	(1 page)
21 Nov 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
16 Aug 2013	AA	Full accounts made up to 31 August 2012	(15 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
24 Apr 2012	AD01	Registered office address changed from C/O 2Ergo Limited 4Th Floor, Digital World Centre, 1 Lowry Plaza, the Quays Salford Manchester M50 3UB United Kingdom on 24 April 2012	(1 page)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 August 2012	(1 page)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)