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BROADENING LIMITED

Company number 07616249

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 DS01 Application to strike the company off the register
25 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 100
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
24 Jun 2011 AP01 Appointment of Zeljko Japundza as a director
24 Jun 2011 TM01 Termination of appointment of Rudolph Van Dijk as a director
14 Jun 2011 AP01 Appointment of Zeljko Japundza as a director
14 Jun 2011 TM01 Termination of appointment of Rudolph Van Dijk as a director
12 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
10 May 2011 TM01 Termination of appointment of Olaf Strasters as a director
10 May 2011 AP01 Appointment of Rudloph Kurt Julius Johannes Van Dijk as a director
10 May 2011 AP02 Appointment of Jorinston Limited as a director
27 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted