BROADGATE PHASE 12 LIMITED

Company number 02020069

Date	Type	Description	View / Download
21 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2010	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2010	SH19	Statement of capital on 15 April 2010 GBP 1	(4 pages)
30 Mar 2010	CAP-SS	Solvency Statement dated 24/03/10	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2010	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Lucinda Bell as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Nigel Webb as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Sarah Barzycki as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Anthony Braine as a director	(1 page)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
15 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(8 pages)
02 Dec 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment Terminated Secretary rebecca scudamore	(1 page)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
07 Jan 2009	363a	Return made up to 14/12/08; full list of members	(6 pages)
02 Dec 2008	288b	Appointment Terminated Director stephen hester	(1 page)
11 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
09 Jan 2008	363a	Return made up to 14/12/07; full list of members	(4 pages)
09 Jan 2008	353	Location of register of members	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)