BROADCOM NETWORKS (EDINBURGH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1323 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/05/133 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/09/1221 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1210 September 2012 | APPLICATION FOR STRIKING-OFF |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 9-10 ST ANDREW SQUARE EDINBURGH EH2 2AF |
| 04/01/124 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | REDUCE ISSUED CAPITAL 09/12/2011 |
| 16/12/1116 December 2011 | SOLVENCY STATEMENT DATED 09/12/11 |
| 16/12/1116 December 2011 | STATEMENT BY DIRECTORS |
| 16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 1 |
| 28/11/1128 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1128 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM CAPITAL HOUSE, 2 FESTIVAL SQUARE EDINBURGH EH3 9SU SCOTLAND |
| 14/06/1114 June 2011 | CHANGE OF NAME 07/06/2011 |
| 14/06/1114 June 2011 | COMPANY NAME CHANGED GIGLE NETWORKS LIMITED CERTIFICATE ISSUED ON 14/06/11 |
| 08/06/118 June 2011 | SECTION 519 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IRVING |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JUAN RIVEIRO INSUA |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILSON |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA WRONSKI / 15/03/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEANN WORK / 15/03/2011 |
| 26/05/1126 May 2011 | CHANGE OF NAME 24/05/2011 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1118 March 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 03/03/113 March 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED DANIEL MAROTTA |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MS DEANN WORK |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MARIA WRONSKI |
| 15/11/1015 November 2010 | NC INC ALREADY ADJUSTED 15/09/2008 |
| 15/11/1015 November 2010 | NC INC ALREADY ADJUSTED 15/09/2008 |
| 15/11/1015 November 2010 | GBP NC 600/1000 15/09/08 |
| 15/11/1015 November 2010 | GBP NC 1000/1500 15/09/08 |
| 15/11/1015 November 2010 | 15/09/08 STATEMENT OF CAPITAL GBP 1500 |
| 26/02/1026 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR CRAIG WILSON / 01/10/2009 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM CAPITAL HOUSE, 2 FESTIVAL SQUARE EDINBURGH EH3 9SU SCOTLAND |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS RIVEIRO INSUA / 01/10/2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM SCOTT HOUSE 10 SOUTH ST. ANDREW STREET EDINBURGH EH2 2AZ |
| 17/11/0917 November 2009 | COMPANY NAME CHANGED GIGLE SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 17/11/09 |
| 17/11/0917 November 2009 | CHANGE OF NAME 10/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 47 SPYLAW STREET EDINBURGH EH13 0JT |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/12/05 |
| 28/11/0528 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | COMPANY NAME CHANGED AMANECA LIMITED CERTIFICATE ISSUED ON 26/09/05 |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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