BROADGATE LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 STRUCK OFF AND DISSOLVED

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12/11/1312 November 2013 FIRST GAZETTE

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19/03/1319 March 2013 DISS40 (DISS40(SOAD))

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18/03/1318 March 2013 Annual return made up to 19 December 2011 with full list of shareholders

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
FIFTH FLOOR JULCO HOUSE 26-28 GT PORTLAND STREET
LONDON
W1W 8AS

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18/03/1318 March 2013 Annual return made up to 19 December 2012 with full list of shareholders

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24/11/1224 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/09/1225 September 2012 FIRST GAZETTE

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13/03/1213 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 December 2009

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR IVANA POLLEY

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31/03/1131 March 2011 DIRECTOR APPOINTED MR BARRY CHARLES POLLEY

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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13/01/1113 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANA POLLEY / 19/12/2010

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21/12/1021 December 2010 FIRST GAZETTE

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVANA POLLEY / 01/10/2009

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23/12/0923 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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02/03/092 March 2009 DIRECTOR APPOINTED IVANA POLLEY

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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19/12/0819 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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