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BROKERS 2 BROKERS LIMITED

Company number 05697086

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 DS01 Application to strike the company off the register
24 Feb 2010 MAR Re-registration of Memorandum and Articles
24 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Feb 2010 RR02 Re-registration from a public company to a private limited company
08 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 100,000
08 Feb 2010 CH01 Director's details changed for Jane Elizabeth Middleton on 3 February 2010
01 Feb 2010 AD01 Registered office address changed from Forest View House, Dockenfield Farnham Surrey GU10 4HA on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Stephen John Arnott on 1 February 2010
01 Feb 2010 CH03 Secretary's details changed for Stephen John Arnott on 1 February 2010
11 Jan 2010 AA Full accounts made up to 30 June 2009
04 Feb 2009 363a Return made up to 03/02/09; full list of members
20 Jan 2009 AA Full accounts made up to 30 June 2008
19 Dec 2008 288b Appointment Terminated Director andrew honour
20 Oct 2008 288b Appointment Terminate, Director Jonathan George Britton Logged Form
10 Oct 2008 288b Appointment Terminated Director jonathan britton
10 Oct 2008 288b Appointment Terminated Director michael hausdoerfer
14 Jul 2008 288b Appointment Terminated Director geoffrey latham
27 Jun 2008 88(2) Ad 20/05/08 gbp si 13640@0.1=1364 gbp ic 100000/101364
03 Apr 2008 88(2) Ad 17/03/08 gbp si 8000@0.1=800 gbp ic 97836/98636
18 Feb 2008 363a Return made up to 03/02/08; full list of members
13 Feb 2008 88(2)R Ad 24/01/08--------- £ si 29430@.1=2943 £ ic 94893/97836
04 Feb 2008 88(2)R Ad 24/01/08--------- £ si 29430@1.25=36787 £ ic 94893/131680