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BROADRIDGE CITY NETWORKS (TRUSTEES) LIMITED

Company number 04320053

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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 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 1
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Oct 2010 AD01 Registered office address changed from 386 Salisbury House London Wall London EC2M 5UP on 2 October 2010
14 Jul 2010 AP01 Appointment of Adam David Amsterdam as a director
05 Jul 2010 AP01 Appointment of Mr David John Kelly as a director
28 Jun 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
28 Jun 2010 AP01 Appointment of Mr Thomas Patrick Carey as a director
28 Jun 2010 TM02 Termination of appointment of Michael Potter as a secretary
28 Jun 2010 TM01 Termination of appointment of Michael Potter as a director
28 Jun 2010 TM01 Termination of appointment of Paul Nash as a director
28 Jun 2010 TM01 Termination of appointment of Richard Hill as a director
28 Jun 2010 TM01 Termination of appointment of Andrew Herrtage as a director
22 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-20
22 Jun 2010 CONNOT Change of name notice
24 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD02 Register inspection address has been changed
21 May 2010 CH01 Director's details changed for Richard Hill on 31 March 2010
21 May 2010 CH01 Director's details changed for Mr Michael John William Potter on 31 March 2010
21 May 2010 CH01 Director's details changed for Mr Andrew Mark Herrtage on 31 March 2010
11 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members