BROADSPEAR SYSTEMS LIMITED

Company Documents

DateDescription
15/03/1115 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/11/1030 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1015 November 2010 APPLICATION FOR STRIKING-OFF

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09/12/099 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY VINCENT MODESTE / 08/11/2009

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/11/0827 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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10/03/0810 March 2008 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: OFFICE 13 BUILDING 9 IMEX BUSINESS CENTRE WINDMILL LANE DENTON MANCHESTER M34 3QS

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02/12/052 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 SECRETARY RESIGNED

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26/11/0426 November 2004 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/048 November 2004 Incorporation

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