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BROADWILL SYSTEMS LTD.

Company number 07463401

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
19 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
04 Feb 2013 AP02 Appointment of Trendmax Inc. as a director
04 Feb 2013 TM01 Termination of appointment of Fynel Limited as a director
04 Feb 2013 AP02 Appointment of Fynel Limited as a director
04 Feb 2013 TM01 Termination of appointment of Trendmax Inc. as a director
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Dec 2012 AP02 Appointment of Trendmax Inc. as a director
13 Dec 2012 TM01 Termination of appointment of Fynel Limited as a director
10 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
11 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr. Youngsam Kim as a director
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2012 TM01 Termination of appointment of Danny Banger as a director
20 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
08 Dec 2010 NEWINC Incorporation