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BROAD PEAK VENTURES III LIMITED

Company number 09304855

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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)
19 Jan 2016	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)
03 Nov 2015	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)
22 Oct 2015	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 - 4 pages (4 pages)
07 Jul 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 093048550001	View PDF All of the property or undertaking has been released and no longer forms part of charge 093048550001 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AP01	Appointment of Michael Cooper as a director on 19 December 2014	View PDF Appointment of Michael Cooper as a director on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AP01	Appointment of Peter Stefan Buettner as a director on 19 December 2014	View PDF Appointment of Peter Stefan Buettner as a director on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 170	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 170 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	MR01	Registration of charge 093048550001, created on 19 December 2014	View PDF Registration of charge 093048550001, created on 19 December 2014 - link opens in a new window - 17 pages (17 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

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