BROADRIDGE CITY NETWORKS (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1127 June 2011 | APPLICATION FOR STRIKING-OFF |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/10/102 October 2010 | REGISTERED OFFICE CHANGED ON 02/10/2010 FROM SUITE 386 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ADAM DAVID AMSTERDAM |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVEDAY |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR THOMAS PATRICK CAREY |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL POTTER |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOWLIN |
| 29/06/1029 June 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR DAVID JOHN KELLY |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED CITY NETWORKS (EUROPE) LIMITED CERTIFICATE ISSUED ON 22/06/10 |
| 22/06/1022 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1024 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRANCIS HOWLIN / 31/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LOVEDAY / 31/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM POTTER / 31/03/2010 |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/12/98 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | Incorporation |
| 04/04/974 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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