BROADSUPER LIMITED
Company number 03190418 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EHRLICH | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRABHAM | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY PETER KARSTEN | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KARSTEN | View document |
| 10 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD HARRY EHRLICH / 29/11/2013 | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BRABHAM / 29/11/2013 | View document |
| 12 Jun 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 12 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM · S14 ALLEN HOUSE · THE MALTINGS STATION ROAD · SAWBRIDGEWORTH · HERTFORDSHIRE · CM21 9JX | View document |
| 12 Jul 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 13 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 11 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 28 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Jan 2002 | DELIVERY EXT'D 3 MTH 30/04/01 | View document |
| 6 Nov 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: · 204 BANDERWAY HOUSE · 156-162 KILBURN HIGH ROAD · LONDON · NW6 4JD | View document |
| 20 Jun 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: · 7 DEVONSHIRE SQUARE · CUTLERS GARDENS · LONDON · EC2M 4YH | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 25 Feb 2000 | DELIVERY EXT'D 3 MTH 30/04/99 | View document |
| 21 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 15 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/05/97 | View document |
| 9 Dec 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: · 15TH FLOOR MOOR HOUSE · 119 LONDON WALL · LONDON · EC2Y 5AT | View document |
| 27 Oct 1997 | S-DIV · 28/07/97 | View document |
| 27 Oct 1997 | SHARE SUB DIVISION 28/07/97 | View document |
| 22 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | SECRETARY RESIGNED | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | DIRECTOR RESIGNED | View document |
| 25 Apr 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |