- Company Overview for BROADBAND SECURITY LIMITED (06712304)
- Filing history for BROADBAND SECURITY LIMITED (06712304)
- People for BROADBAND SECURITY LIMITED (06712304)
- More for BROADBAND SECURITY LIMITED (06712304)
| 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) |
|---|---|---|---|
| 16 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Nov 2015 | DS01 | Application to strike the company off the register | |
| 08 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
|
|
| 25 Nov 2014 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
| 05 Nov 2013 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
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|
| 07 Dec 2012 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 22 May 2012 | AP01 | Appointment of Mr Ian Stephen Dimond as a director | |
| 21 May 2012 | TM01 | Termination of appointment of Ian Walker as a director | |
| 21 May 2012 | TM02 | Termination of appointment of Ian Walker as a secretary | |
| 21 May 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 08 Jun 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 26 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 25 Nov 2009 | 88(2) | Ad 02/10/08\gbp si 2@1=2\gbp ic 1/3\ | |
| 25 Nov 2009 | AD02 | Register inspection address has been changed | |
| 25 Nov 2009 | CH01 | Director's details changed for Mr Sullivan Mark on 2 October 2009 | |
| 07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from 38 portrack grange road portrack industrial estate stockton on tees TS18 2PH united kingdom | |
| 01 Oct 2008 | 288b | Appointment terminated secretary incorporate secretariat LIMITED |