BROADSPAN LIMITED
Company number 04219494 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Jul 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jul 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS WALSH | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM · 1 PORTLAND PLACE · LONDON · W1B 1PN | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 01/03/2012 | View document |
| 29 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 17 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 30 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 01/05/2011 | View document |
| 20 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 21 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Feb 2003 | DELIVERY EXT'D 3 MTH 30/04/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: · SPACETRAC HOUSE · 10-12 CECIL ROAD, HALE · HALE · CHESHIRE WA15 9PA | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: · ST JAMES COURT · 30 BROWN STREET · MANCHESTER · LANCASHIRE M2 2JF | View document |
| 2 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | View document |
| 2 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2001 | ﾽ NC 1000/14000 · 25/05/ | View document |
| 6 Jun 2001 | SECRETARY RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | S-DIV · 23/05/01 | View document |
| 4 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 May 2001 | S-DIV · 23/05/01 | View document |
| 29 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 May 2001 | NEW SECRETARY APPOINTED | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: · 38 OSNABURGH STREET · LONDON · NW1 3ND | View document |
| 18 May 2001 | Incorporation | View document |
| 18 May 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |