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BROADGATE PROPERTY SERVICES LIMITED

Company number 02782123

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
22 Jan 2014 AA Accounts for a small company made up to 30 April 2013
24 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2013 DS01 Application to strike the company off the register
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
28 Jan 2013 AD01 Registered office address changed from 26 Museum Street London WC1A 1JU England on 28 January 2013
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2012 AP01 Appointment of Mr Robert John Nichols as a director
11 May 2012 AP01 Appointment of Mr Neil David Nichols as a director
11 May 2012 TM01 Termination of appointment of Behzad Seyf as a director
11 May 2012 AA01 Previous accounting period extended from 31 January 2012 to 30 April 2012
11 May 2012 AD01 Registered office address changed from 66 Pembroke Road London W8 6NX on 11 May 2012
25 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Behzad Seyf on 26 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Apr 2009 363a Return made up to 21/01/09; full list of members