BROADEN LOGISTICS LIMITED

Company number 04755474

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2011	TM02	Termination of appointment of Greenfield Capital International Limited as a secretary	(1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
10 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 2	(5 pages)
10 May 2010	CH04	Secretary's details changed for Greenfield Capital International Limited on 7 May 2010	(1 page)
17 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
06 Aug 2009	288c	Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street	(1 page)
17 Jun 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
17 Jun 2009	288c	Director's Change of Particulars / linden boyne / 17/06/2009 / HouseName/Number was: , now: aberfoyle; Street was: aber foyce, now: 33 green lane; Area was: green lane blackwater, now: blackwater; Post Code was: GM17 9DG, now: GU17 9DG; Country was: , now: united kingdom	(1 page)
03 Mar 2009	AA	Accounts made up to 31 May 2008	(1 page)
11 Dec 2008	288c	Secretary's Change of Particulars / sterling fcs LTD / 05/12/2008 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: norfolk houseg lg floor, now: ; Street was: 31 st. James's square, now: suite F8 international commercial centre; Area was: , now: po box 394; Post Town was: london, now: casemates;	(1 page)
07 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
07 May 2008	288c	Secretary's Change of Particulars / sterling fcs LTD / 07/05/2008 / HouseName/Number was: , now: 31; Street was: savannah house 5TH floor, now: norfolk house, lg floor; Area was: 11 charles ii street, now: st james's square; Post Code was: SW1Y 4QU, now: SW1Y 4JR; Country was: , now: uk	(1 page)
06 Jul 2007	AA	Accounts made up to 31 May 2007	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU	(1 page)
18 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
27 Oct 2006	AA	Accounts made up to 31 May 2006	(1 page)
07 Jun 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	288b	Secretary resigned	(1 page)
26 May 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
08 Mar 2006	AA	Accounts made up to 31 May 2005	(1 page)
17 Jun 2005	363s	Return made up to 07/05/05; full list of members	(6 pages)
17 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed