BROADCOTE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | APPLICATION FOR STRIKING-OFF |
| 06/04/126 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 20/08/1020 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 23/09/0923 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/04/0617 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/04/01 |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 23 PARK LANE BIRCHINGTON KENT CT7 0AN |
| 07/04/977 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 30 THE SQUARE BIRCHINGTON KENT CT7 9AB |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9523 June 1995 | |
| 31/03/9531 March 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | |
| 08/01/938 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 27/07/9227 July 1992 | ALTER MEM AND ARTS 30/06/92 |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ |
| 22/07/9222 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/04/921 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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