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BROADGAIN LIMITED

Company number 04270418

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2014 TM01 Termination of appointment of Andrew David Pomfret as a director on 28 February 2014
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 DS01 Application to strike the company off the register
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Robert Paul Stockton on 25 February 2012
27 Feb 2012 AD01 Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Andrew David Pomfret on 15 August 2011
22 Aug 2011 CH03 Secretary's details changed for Mr Richard Edwin Loader on 15 August 2011
18 May 2011 AP01 Appointment of Robert Paul Stockton as a director
18 May 2011 TM01 Termination of appointment of Geoffrey Powell as a director
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 15/08/09; full list of members
10 Jul 2009 288c Director's Change of Particulars / geoffrey powell / 01/06/2009 / HouseName/Number was: creedhole farm, now: 1; Street was: high button, now: lord napier place; Area was: thursley, now: ; Post Town was: godalming, now: london; Region was: surrey, now: ; Post Code was: GU8 6NR, now: W6 9UB; Country was: , now: united kingdom
25 Jun 2009 MISC Section 519
24 Jun 2009 AUD Auditor's resignation
09 Jun 2009 AUD Auditor's resignation
24 Sep 2008 AA Full accounts made up to 31 December 2007