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BROADCALLS LTD

Company number 03650841

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Dec 2016 DS01 Application to strike the company off the register
19 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
26 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
16 Apr 2015 AD01 Registered office address changed from Network Hq 333 Edgware Road London NW9 6TD to Network Hq 508 Edgware Road the Hyde London NW9 5AB on 16 April 2015
18 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
27 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
24 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
19 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2012 AD03 Register(s) moved to registered inspection location
31 Oct 2012 AD02 Register inspection address has been changed
31 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Aug 2011 AD01 Registered office address changed from Dryden House Edge Business Centre, Humber Road London NW2 6EW United Kingdom on 1 August 2011
25 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from Dryden House Edge Busuness Centre Humber Road London NW2 6EW on 25 October 2010
25 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Oct 2010 CH03 Secretary's details changed for David William Baxter on 15 October 2010
20 Oct 2010 CH01 Director's details changed for Charles Francis Wigoder on 15 October 2010