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BROADCOM NETWORKS (EDINBURGH) LIMITED

Company number SC260078

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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)
23 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AD01	Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF on 28 August 2012	View PDF Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF on 28 August 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 1	View PDF Statement of capital on 16 December 2011 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Dec 2011	CAP-SS	Solvency Statement dated 09/12/11	View PDF Solvency Statement dated 09/12/11 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
28 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,590,696	View PDF Statement of capital following an allotment of shares on 23 November 2011 GBP 1,590,696 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
13 Sep 2011	AD01	Registered office address changed from Capital House, 2 Festival Square Edinburgh EH3 9SU Scotland on 13 September 2011	View PDF Registered office address changed from Capital House, 2 Festival Square Edinburgh EH3 9SU Scotland on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CERTNM	Company name changed gigle networks LIMITED\certificate issued on 14/06/11 CONNOT ‐ Change of name notice	View PDF Company name changed gigle networks LIMITED\certificate issued on 14/06/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-07 - link opens in a new window - 1 page (1 page)
08 Jun 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
27 May 2011	TM02	Termination of appointment of Michael Wilson as a secretary	View PDF Termination of appointment of Michael Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM01	Termination of appointment of Juan Riveiro Insua as a director	View PDF Termination of appointment of Juan Riveiro Insua as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM01	Termination of appointment of Michael Wilson as a director	View PDF Termination of appointment of Michael Wilson as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM01	Termination of appointment of Richard Irving as a director	View PDF Termination of appointment of Richard Irving as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	CH01	Director's details changed for Ms Deann Work on 15 March 2011	View PDF Director's details changed for Ms Deann Work on 15 March 2011 - link opens in a new window - 3 pages (3 pages)
27 May 2011	CH01	Director's details changed for Maria Wronski on 15 March 2011	View PDF Director's details changed for Maria Wronski on 15 March 2011 - link opens in a new window - 3 pages (3 pages)

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