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BROADBAND (HOLDINGS) GROUP LTD.

Company number 04300845

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2015 DS01 Application to strike the company off the register
02 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 May 2014 DISS40 Compulsory strike-off action has been discontinued
13 May 2014 AA Total exemption small company accounts made up to 31 October 2012
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 1
12 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
05 Apr 2011 TM02 Termination of appointment of Manyoung Han as a secretary
23 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Mar 2011 AAMD Amended accounts made up to 31 October 2009
17 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
17 Nov 2010 CH03 Secretary's details changed for Miss Manyoung Han on 4 October 2010
21 Oct 2010 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Sep 2010 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
06 Apr 2009 AA Total exemption small company accounts made up to 31 October 2007