BROADCOM MARKETING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY CARY BERGER |
14/01/1014 January 2010 | APPLICATION FOR STRIKING-OFF |
14/05/0914 May 2009 | SECTION 175(5)A & SECTION 736 30/04/2009 |
09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/03/0924 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
30/06/0830 June 2008 | SECRETARY APPOINTED CARY J A BERGER |
30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID DULL |
17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM THE QUORUM SUITE 210 BARNWELL ROAD CAMBRIDGE CB5 8RE |
17/03/0817 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
24/03/0724 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
13/03/0613 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
29/03/0529 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
03/09/043 September 2004 | S366A DISP HOLDING AGM 06/08/04 |
03/08/043 August 2004 | DIRECTOR RESIGNED |
03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | DIRECTOR RESIGNED |
03/08/043 August 2004 | NEW SECRETARY APPOINTED |
11/06/0411 June 2004 | DIRECTOR RESIGNED |
11/06/0411 June 2004 | SECRETARY RESIGNED |
08/06/048 June 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: G OFFICE CHANGED 08/06/04 280 GRAYS INN ROAD LONDON WC1X 8EB |
08/06/048 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | COMPANY NAME CHANGED WARRIORSTAR LIMITED CERTIFICATE ISSUED ON 02/06/04 |
26/02/0426 February 2004 | Incorporation |
26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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