- Company Overview for BROADSWORD MANAGED SERVICES LTD (04982997)
- Filing history for BROADSWORD MANAGED SERVICES LTD (04982997)
- People for BROADSWORD MANAGED SERVICES LTD (04982997)
- More for BROADSWORD MANAGED SERVICES LTD (04982997)
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) |
---|---|---|---|
08 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Oct 2010 | DS01 | Application to strike the company off the register | |
26 Feb 2010 | AA | Total exemption small company accounts made up to 30 January 2009 | |
06 Jan 2010 | AR01 |
Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
|
|
06 Jan 2010 | CH01 | Director's details changed for Edward Birkbeck Butterworth on 4 January 2010 | |
16 Feb 2009 | AA | Total exemption small company accounts made up to 30 January 2008 | |
15 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
01 Sep 2008 | 363a | Return made up to 02/12/07; full list of members | |
01 Sep 2008 | 288c | Director's Change of Particulars / edward butterworth / 01/01/2008 / HouseName/Number was: , now: meadow lodge; Street was: 41 chesilton road, now: green meadow lane; Area was: , now: goodworth clatford; Post Town was: london, now: andover; Region was: , now: hampshire; Post Code was: SW6 5AA, now: SP11 7HH; Country was: , now: united kingdom | |
12 Feb 2008 | 287 | Registered office changed on 12/02/08 from: broadsword house 41 chesilton road london SW6 5AA | |
28 Jan 2008 | AA | Total exemption small company accounts made up to 30 January 2007 | |
19 Jun 2007 | 363a | Return made up to 02/12/06; full list of members | |
03 Jan 2007 | AA | Total exemption small company accounts made up to 30 January 2006 | |
06 Jan 2006 | AA | Total exemption full accounts made up to 30 January 2005 | |
28 Dec 2005 | 363a | Return made up to 02/12/05; full list of members | |
12 Jan 2005 | 363s | Return made up to 02/12/04; full list of members | |
12 Jan 2005 | 363(288) |
Director's particulars changed
|
|
14 Oct 2004 | 225 | Accounting reference date extended from 31/12/04 to 30/01/05 | |
02 Feb 2004 | 287 | Registered office changed on 02/02/04 from: 87 wardo avenue london SW6 6RB | |
15 Dec 2003 | 288a | New secretary appointed | |
15 Dec 2003 | 288a | New director appointed | |
10 Dec 2003 | 288b | Director resigned | |
10 Dec 2003 | 288b | Secretary resigned | |
02 Dec 2003 | NEWINC | Incorporation |