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BROLLY LOGIC LIMITED

Company number 08289700

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jul 2016 DS01 Application to strike the company off the register
04 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015 AD01 Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite1, 5 Percy Street London W1T 1DG on 4 November 2015
03 Nov 2015 TM01 Termination of appointment of Hidayaat Hussein Etwaree as a director on 21 October 2015
03 Nov 2015 AP01 Appointment of Ms Jennifer Catherine Rene as a director on 21 October 2015
03 Nov 2015 TM01 Termination of appointment of John Drewe Abbotts as a director on 21 October 2015
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
07 May 2014 TM02 Termination of appointment of Leyya Djoma as a secretary
04 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of Patricia Tansell as a director
20 Mar 2013 AP01 Appointment of Mr. Hidayaat Hussein Etwaree as a director
28 Feb 2013 TM02 Termination of appointment of Feroze Dahoo as a secretary
27 Feb 2013 CH03 Secretary's details changed for Mrs Leyya Djoma on 26 February 2013
26 Feb 2013 AP03 Appointment of Mrs Leyya Djoma as a secretary
20 Feb 2013 AP03 Appointment of Mr. Feroze Dahoo as a secretary
19 Feb 2013 AD01 Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 19 February 2013
19 Feb 2013 AP01 Appointment of Mr. John Drewe Abbotts as a director
12 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted