BROADBAND SERVICES HOLDINGS LIMITED

Company number 04051780

Date	Type	Description	View / Download
23 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Oct 2010	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	(2 pages)
12 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	(3 pages)
27 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
26 Jul 2010	4.70	Declaration of solvency	(3 pages)
19 Jul 2010	600	Appointment of a voluntary liquidator	(2 pages)
19 Jul 2010	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 19 July 2010	(2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-08	(2 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
04 Nov 2009	TM01	Termination of appointment of Michael Sparkman as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of Lewis Solomon as a director	(1 page)
14 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
14 Aug 2009	288c	Director's Change of Particulars / lewis solomon / 07/08/2009 / Nationality was: us citizen, now: united states; HouseName/Number was: , now: 79; Street was: 79 cherry lane, now: cherry lane; Country was: , now: usa	(1 page)
21 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
01 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
13 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
12 Aug 2008	288c	Secretary's Change of Particulars / grays inn secretaries LIMITED / 20/11/2000 / Surname was: grays inn secretaries LIMITED, now: dws secretaries LIMITED; HouseName/Number was: , now: one; Street was: one fleet place, now: fleet place	(2 pages)
15 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
25 Sep 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
10 Aug 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)
10 Aug 2006	288c	Secretary's particulars changed	(1 page)
24 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 5 chancery lane clifford's inn london WC2A 1LG	(1 page)
24 Jan 2006	288c	Secretary's particulars changed	(1 page)