BROKERTEC GLOBAL HOLDINGS LIMITED

Company number 09080499

Date	Type	Description	View / Download
25 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
25 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 May 2016	TM01	Termination of appointment of David Stephen Gregg as a director on 28 April 2016	(2 pages)
30 Mar 2016	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to 15 Canada Square London E14 5GL on 30 March 2016	(2 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	(3 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	(1 page)
30 Mar 2016	4.70	Declaration of solvency	(3 pages)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2,001	(5 pages)
21 Jan 2015	SH20	Statement by Directors	(1 page)
21 Jan 2015	SH19	Statement of capital on 21 January 2015 GBP 2,001	(4 pages)
21 Jan 2015	CAP-SS	Solvency Statement dated 20/01/15	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/01/2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 6 January 2015	(1 page)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 2,001	(3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,001	(3 pages)
26 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
17 Sep 2014	AP01	Appointment of Mr David Stephen Gregg as a director on 15 September 2014	(2 pages)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 1	(35 pages)