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BROADGATE STRATEGIES LIMITED

Company number 05978410

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 10,000
08 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2008 363a Return made up to 26/10/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from lakeview house 4 woodbrook crescent billericay essex CM12 0EQ
15 Oct 2008 AA Accounts made up to 31 October 2007
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2008 88(2) Ad 26/10/07 gbp si 9999@1=9999 gbp ic 10000/19999
20 Mar 2008 123 Nc inc already adjusted 26/10/07
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2008 287 Registered office changed on 14/03/2008 from 72 new bond street mayfair london W1S 1RR
14 Mar 2008 363a Return made up to 26/10/07; full list of members
10 Mar 2008 288a Director appointed ryan platt
11 Feb 2008 288a New secretary appointed
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
25 Oct 2006 NEWINC Incorporation