BROCA (1) LIMITED

Company number 06079040

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)
15 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 390,931.08	(3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
23 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 390,931.08	(3 pages)
08 Jul 2014	TM01	Termination of appointment of Neale Graham as a director	(1 page)
23 May 2014	AD01	Registered office address changed from 2Nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB on 23 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 broca 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)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 390,931.08	(4 pages)
26 Feb 2014	CH01	Director's details changed for Mr Neale Spear Graham on 5 February 2014	(2 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 August 2013	(8 pages)
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)
04 Jul 2013	TM01	Termination of appointment of Barry Sharples as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mrs Jill Collighan as a director	(2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(8 pages)
01 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(10 pages)
27 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
11 Mar 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
11 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
03 Jun 2010	AA	Full accounts made up to 31 August 2009	(15 pages)