BROOMCO (05435467) LIMITED

Company number 05435467

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 100	(7 pages)
24 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
09 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(8 pages)
14 Apr 2011	MA	Memorandum and Articles of Association	(14 pages)
08 Apr 2011	CERTNM	Company name changed flacq architects LTD\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-10	(2 pages)
08 Apr 2011	CONNOT	Change of name notice	(2 pages)
31 Jan 2011	TM01	Termination of appointment of James Lee as a director	(1 page)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(7 pages)
27 Apr 2010	CH01	Director's details changed for Kamran Quazi on 26 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for James Marcus Lee on 26 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Hal Stephenson Currey on 26 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for James Finestone on 26 April 2010	(2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Apr 2010	AP03	Appointment of Mr Matthew Stuart Tweedie as a secretary	(1 page)
14 Apr 2010	AP01	Appointment of Mr David Arthur Whittleton as a director	(2 pages)
14 Apr 2010	TM02	Termination of appointment of James Finestone as a secretary	(1 page)
08 Apr 2010	AD01	Registered office address changed from 4 John Princes Street London W1G 0JL on 8 April 2010	(1 page)
08 Apr 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	(1 page)
02 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)