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BROADGATE PHASE 12 LIMITED

Company number 02020069

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2010 DS01 Application to strike the company off the register
15 Apr 2010 SH19 Statement of capital on 15 April 2010
  • GBP 1
30 Mar 2010 CAP-SS Solvency Statement dated 24/03/10
30 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2010 TM01 Termination of appointment of Timothy Roberts as a director
25 Mar 2010 TM01 Termination of appointment of Peter Clarke as a director
25 Mar 2010 TM01 Termination of appointment of Lucinda Bell as a director
25 Mar 2010 TM01 Termination of appointment of Nigel Webb as a director
25 Mar 2010 TM01 Termination of appointment of Sarah Barzycki as a director
25 Mar 2010 TM01 Termination of appointment of Graham Roberts as a director
25 Mar 2010 TM01 Termination of appointment of Anthony Braine as a director
15 Jan 2010 AA Full accounts made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
02 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment Terminated Secretary rebecca scudamore
31 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 14/12/08; full list of members
02 Dec 2008 288b Appointment Terminated Director stephen hester
11 Jan 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 363a Return made up to 14/12/07; full list of members
09 Jan 2008 353 Location of register of members
09 Jan 2008 288b Director resigned