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BROADFIRE TECHNOLOGY LIMITED

Company number 07443476

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2014 TM01 Termination of appointment of Jack Mason as a director
21 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 200
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AP01 Appointment of Mr Martin John Randall as a director
03 Jun 2013 AP01 Appointment of Mr Jack Mason as a director
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2012 CH01 Director's details changed for Mr Benjamin James Mason on 14 November 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AD01 Registered office address changed from Amherst House 22 London Road Riverhead Sevenoaks Kent TN13 2BT United Kingdom on 25 June 2012
19 Jun 2012 TM01 Termination of appointment of Leigh Harris as a director
15 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
26 Sep 2011 SH06 Cancellation of shares. Statement of capital on 26 September 2011
  • GBP 200
26 Sep 2011 SH03 Purchase of own shares.
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 200
21 Jun 2011 AP01 Appointment of Mr Leigh Harris as a director
21 Apr 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
04 Mar 2011 AD01 Registered office address changed from 12 Castle Drive Kemsing Sevenoaks Kent TN15 6RL United Kingdom on 4 March 2011
18 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)