BROADGATE MEDICAL CENTRE LIMITED

Company number 02475360

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 1,782	(4 pages)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
10 Aug 2012	AP01	Appointment of Mr Michael Thomas Neeb as a director on 24 July 2012	(2 pages)
10 Aug 2012	AP01	Appointment of Mr John Reilly Bugos as a director on 24 July 2012	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Jeremy Peter Appleyard as a director on 24 July 2012	(1 page)
10 Aug 2012	AP03	Appointment of Jasy Loyal as a secretary on 24 July 2012	(1 page)
08 Aug 2012	AD01	Registered office address changed from 2-3 Salisbury Court 5th Floor London EC4Y 8AA on 8 August 2012	(1 page)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
22 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
27 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
12 May 2011	TM02	Termination of appointment of Elliott Adams as a secretary	(1 page)
28 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Mrs Sarah Fiona Matthews on 15 February 2010	(2 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Sarah Matthews as a director	(1 page)
29 Jul 2009	288a	Secretary appointed mr elliott paul adams	(1 page)
28 Jul 2009	288b	Appointment Terminated Secretary keith isaac	(1 page)
04 Mar 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
02 Dec 2008	AA	Total exemption full accounts made up to 31 May 2008	(7 pages)
26 Mar 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)

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