BROADGATE CAPITAL LIMITED

Company number 05021126

Date	Type	Description	View / Download
07 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2014	L64.07	Completion of winding up	(1 page)
13 Nov 2012	COCOMP	Order of court to wind up	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Krishnaa Visuvanathan as a director	(1 page)
18 Apr 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 50,002	(3 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
01 May 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 Sep 2010	AD01	Registered office address changed from 6 Union Street London SE1 1SZ United Kingdom on 10 September 2010	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
15 Mar 2010	TM01	Termination of appointment of Gordon Littlewood as a director	(1 page)
26 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH01	Director's details changed for Mr Gordon Littlewood on 26 February 2010	(2 pages)
04 Feb 2010	AD01	Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD United Kingdom on 4 February 2010	(1 page)
26 Aug 2009	288b	Appointment terminate, director and secretary peter joseph power-hynes logged form	(1 page)
19 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2009	363a	Return made up to 20/01/09; full list of members	(5 pages)
18 May 2009	288b	Appointment terminated director peter power-hynes	(1 page)
18 May 2009	288c	Director's change of particulars / krishnaa visuvanathan / 15/05/2009	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from castle hill house castle hill windsor berkshire SL4 1PD	(1 page)
24 Jan 2009	288b	Appointment terminated director teir majeed	(1 page)
24 Jan 2009	288b	Appointment terminated director maire buttimer	(1 page)
09 Dec 2008	288a	Secretary appointed mr peter joseph power-hynes	(1 page)
08 Dec 2008	288b	Appointment terminated secretary cpl audit LIMITED	(1 page)

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