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BROADNET UK LIMITED

Company number 04055730

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2010 DS01 Application to strike the company off the register
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 18/08/09; full list of members
06 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 27/01/2009
31 Jan 2009 288b Appointment Terminated Director raymond dombroski
31 Jan 2009 288b Appointment Terminated Director jeffrey smith
31 Jan 2009 288b Appointment Terminated Secretary breams registrars & nominees LIMITED
31 Jan 2009 287 Registered office changed on 31/01/2009 from 52 bedford row london WC1R 4LR
31 Jan 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
31 Jan 2009 288a Director and secretary appointed neil james clark
17 Dec 2008 88(2) Ad 04/12/08 gbp si 1@1=1 gbp ic 2/3
12 Dec 2008 AA Full accounts made up to 31 August 2007
11 Nov 2008 288b Appointment Terminated Director surendra saboo
11 Nov 2008 288b Appointment Terminated Director rian wren
03 Oct 2008 363a Return made up to 18/08/08; full list of members
01 Aug 2008 288c Director's Change of Particulars / raymond dombroski / 25/07/2008 / Street was: 302 freedom court, now: 8 firethorn lane; Area was: newtown square, now: ; Post Town was: pennsylvania, now: malvern; Region was: 19073, now: pennsylvania 19355-3349
28 Jul 2008 288a Secretary appointed breams registrars & nominees LIMITED
26 Jun 2008 AA Full accounts made up to 31 August 2006
04 Apr 2008 287 Registered office changed on 04/04/2008 from 52 bedford row london WC1R 4LR
26 Mar 2008 288b Appointment Terminated Secretary mh secretaries LIMITED
26 Mar 2008 287 Registered office changed on 26/03/2008 from staple court 11 staple inn buildings london WC1V 7QH
31 Aug 2007 363s Return made up to 18/08/07; no change of members