BROAD PLUS LIMITED


Registered number: 05158909
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Name: BROAD PLUS LIMITED
BROAD PLUS LTD
Address: 291 GREEN LANES, PALMERS GREEN, LONDON, N13 4XS
Incorporation Date: 2004-06-21

Company status: Dissolved


Company Documents

date name form type
2019-01-24 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-08-13 STRUCK OFF AND DISSOLVED GAZ2
2018-07-18 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-07-03 FIRST GAZETTE GAZ1
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEVLUT KOCAGOZ PSC01
2017-07-12 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES CS01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-31 21/06/16 FULL LIST AR01
2015-09-02 SECRETARY'S CHANGE OF PARTICULARS / MRS NURTEN KOCAGOZ / 21/06/2015 CH03
2015-03-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-09-02 21/06/15 FULL LIST AR01
2015-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MEVLUT KOCAGOZ / 21/06/2015 CH01
2014-09-12 21/06/14 FULL LIST AR01
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2013-06-28 21/06/13 FULL LIST AR01
2013-03-27 31/07/12 TOTAL EXEMPTION SMALL AA
2012-03-13 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-23 21/06/12 FULL LIST AR01
2011-08-08 21/06/11 FULL LIST AR01
2011-02-16 REGISTERED OFFICE CHANGED ON 16/02/2011 FROMHURKANS CHARTERED ACCOUNTANTS291-293 GREEN LANESPALMERS GREENLONDONN13 4XS AD01
2011-01-18 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-28 21/06/10 FULL LIST AR01
2010-04-27 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-05 SECRETARY'S CHANGE OF PARTICULARS / NURTEN KOCAGOZ / 29/06/2009 288c
2009-07-06 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MEVLUT KOCAGOZ / 29/06/2009 288c
2009-01-21 31/07/08 TOTAL EXEMPTION FULL AA
2008-06-24 31/07/07 TOTAL EXEMPTION FULL AA
2008-09-09 RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS 363s
2007-07-19 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS 363s
2007-04-13 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 225
2007-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-11-02 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363s
2006-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-09-20 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2004-07-06 NEW DIRECTOR APPOINTED 288a
2004-07-06 NEW SECRETARY APPOINTED 288a
2004-07-06 SECRETARY RESIGNED 288b
2004-07-06 DIRECTOR RESIGNED 288b
2004-06-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-06 REGISTERED OFFICE CHANGED ON 06/07/04 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN 287

Last update: 2020-05-25 01:48:00