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BROADREACH ADVISORS LIMITED

Company number 05364223

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
21 May 2009 SH20 Statement by Directors
21 May 2009 MISC Memorandum of capital - processed 21/05/09
21 May 2009 CAP-SS Solvency Statement dated 14/05/09
21 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2009 363a Return made up to 14/02/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 7-10 chandos street london W1G 9DQ
04 Mar 2009 288c Secretary's Change of Particulars / eis haines watts LIMITED / 31/12/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor 7-10 chandos street, now: floor; Area was: , now: 7 - 10 chandos street; Country was: , now: united kingdom
02 Mar 2009 288b Appointment Terminated Director david scholey
27 Aug 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 14/02/08; full list of members
17 Apr 2008 288c Director's Change of Particulars / charles malet de carteret / 13/02/2008 / HouseName/Number was: , now: st ovens manor; Street was: st owens manor, now: st oven; Post Town was: st owen, now:
04 Sep 2007 288a New director appointed
10 Jul 2007 288b Director resigned
16 Apr 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 363s Return made up to 14/02/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288a New secretary appointed
29 Mar 2006 363s Return made up to 14/02/06; full list of members
27 Mar 2006 88(2)R Ad 22/03/06--------- £ si 249999@1=249999 £ ic 1/250000
11 Jan 2006 288a New director appointed
14 Sep 2005 288a New director appointed