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BROADEN SOFTWARE LIMITED

Company number 03841287

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 TM02 Termination of appointment of Greenfield Capital International Limited as a secretary
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 2
15 Sep 2010 CH04 Secretary's details changed for Greenfield Capital International Limited on 14 September 2010
15 Sep 2010 CH02 Director's details changed for Colante Limted on 14 September 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Sep 2009 288c Secretary's Change of Particulars / sterling fcs LTD / 15/09/2009 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: , now: suites 21-22 victoria house; Street was: savannah house 5TH floor, now: 26 main street; Area was: 11 charles ii street, now: ; Post Town was: london, now: gibraltar; Post Code
22 Sep 2009 363a Return made up to 14/09/09; full list of members
05 Aug 2009 288c Director And Secretary's Change Of Particulars Greenfield Capital International LIMITED Logged Form
03 Aug 2009 288c Director's Change of Particulars / colante limted / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22 victoria house; Street was: international commercial centre, now: ; Area was: suite F8 po box 394, now: ; Post Town was: casehates, now: 26 main street
03 Oct 2008 AA Accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 14/09/08; full list of members
05 Mar 2008 AA Accounts made up to 30 September 2007
21 Feb 2008 288a New director appointed
21 Sep 2007 363a Return made up to 14/09/07; full list of members
16 Aug 2007 288b Director resigned
29 Jun 2007 287 Registered office changed on 29/06/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU
07 Nov 2006 AA Accounts made up to 30 September 2006
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288a New secretary appointed
15 Sep 2006 363a Return made up to 14/09/06; full list of members
13 Jul 2006 288b Director resigned
22 Jun 2006 AA Accounts made up to 30 September 2005
15 Sep 2005 363a Return made up to 14/09/05; full list of members