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BROADSEND LIMITED

Company number 01710524

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2014 DS01 Application to strike the company off the register
03 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 CH01 Director's details changed for Keith James Greenhalgh on 20 April 2010
11 Jul 2011 CH01 Director's details changed for David Stuart Fishwick on 20 April 2010
09 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 8 July 2011
08 Jul 2011 TM01 Termination of appointment of Tai Niew as a director
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Dr Tai Ran Niew on 30 April 2010
08 Jun 2010 CH01 Director's details changed for David Stuart Fishwick on 30 April 2010
08 Jun 2010 CH01 Director's details changed for Keith James Greenhalgh on 30 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 30/04/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Aug 2008 363a Return made up to 30/04/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
29 May 2007 363a Return made up to 30/04/07; full list of members