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BROADBEECH STRATEGIES LTD

Company number 08089720

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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 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AD01	Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 10 December 2013	View PDF Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 10 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	TM02	Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 18 September 2013	View PDF Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 18 September 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1	View PDF Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jun 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM01	Termination of appointment of Marise Heydenrych as a director on 10 July 2012	View PDF Termination of appointment of Marise Heydenrych as a director on 10 July 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AP01	Appointment of Shane O'keeffe as a director on 10 July 2012	View PDF Appointment of Shane O'keeffe as a director on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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