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BROADSWORD MANAGED SERVICES LTD

Company number 04982997

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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)
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
  • GBP 1
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