BROADSPAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1312 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1330 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1318 July 2013 | APPLICATION FOR STRIKING-OFF |
| 03/07/133 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS WALSH |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 1 PORTLAND PLACE LONDON W1B 1PN |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 01/03/2012 |
| 29/06/1229 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 30/06/1130 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 01/05/2011 |
| 20/01/1120 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/02/0328 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: SPACETRAC HOUSE 10-12 CECIL ROAD, HALE HALE CHESHIRE WA15 9PA |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: ST JAMES COURT 30 BROWN STREET MANCHESTER LANCASHIRE M2 2JF |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | ﾽ NC 1000/14000 25/05/ |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | S-DIV 23/05/01 |
| 04/06/014 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/014 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0129 May 2001 | S-DIV 23/05/01 |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 38 OSNABURGH STREET LONDON NW1 3ND |
| 18/05/0118 May 2001 | Incorporation |
| 18/05/0118 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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