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