BROADGATE CAPITAL LIMITED

05021126
104 CHURCHFIELD ROAD LONDON ENGLAND W3 6BY

Documents

Documents
Date Category Description Pages
07 May 2014 gazette Gazette Dissolved Liquidation 1 Buy now
07 Feb 2014 insolvency Liquidation Compulsory Completion 1 Buy now
13 Nov 2012 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
21 Aug 2012 officers Termination of appointment of director (Krishnaa Visuvanathan) 1 Buy now
18 Apr 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
01 May 2011 annual-return Annual Return 3 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2010 accounts Annual Accounts 5 Buy now
15 Mar 2010 officers Termination of appointment of director (Gordon Littlewood) 1 Buy now
26 Feb 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Gordon Littlewood) 2 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2009 officers Appointment terminate, director and secretary peter joseph power-hynes logged form 1 Buy now
19 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
19 May 2009 gazette Gazette Notice Compulsary 1 Buy now
18 May 2009 annual-return Return made up to 20/01/09; full list of members 5 Buy now
18 May 2009 officers Appointment terminated director peter power-hynes 1 Buy now
18 May 2009 officers Director's change of particulars / krishnaa visuvanathan / 15/05/2009 1 Buy now
26 Jan 2009 address Registered office changed on 26/01/2009 from castle hill house castle hill windsor berkshire SL4 1PD 1 Buy now
24 Jan 2009 officers Appointment terminated director teir majeed 1 Buy now
24 Jan 2009 officers Appointment terminated director maire buttimer 1 Buy now
09 Dec 2008 officers Secretary appointed mr peter joseph power-hynes 1 Buy now
08 Dec 2008 officers Appointment terminated secretary cpl audit LIMITED 1 Buy now
25 Nov 2008 officers Director appointed peter joseph power hynes 2 Buy now
25 Nov 2008 address Registered office changed on 25/11/2008 from castle hill house castle hill windsor berkshire SL4 1PD united kingdom 1 Buy now
25 Nov 2008 officers Director appointed ms maire bridget buttimer 1 Buy now
25 Nov 2008 officers Director appointed mr peter joseph power-hynes 1 Buy now
25 Nov 2008 address Registered office changed on 25/11/2008 from burbage house 44 mountfield road ealing london W5 2NQ 1 Buy now
25 Nov 2008 officers Director appointed mr gordon littlewood 1 Buy now
25 Nov 2008 officers Director appointed mr teir majeed 1 Buy now
24 Nov 2008 officers Director appointed mr krishnaa visuvanathan 1 Buy now
15 Oct 2008 capital Ad 26/06/08\gbp si 9998@1=9998\gbp ic 50002/60000\ 2 Buy now
13 Oct 2008 officers Appointment terminated director visuvanathan krishnakumaran 1 Buy now
09 Oct 2008 accounts Annual Accounts 6 Buy now
02 Jun 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
15 Apr 2008 officers Director's change of particulars / krishnaa visuvanathan / 01/03/2008 2 Buy now
28 Feb 2008 accounts Annual Accounts 5 Buy now
02 Nov 2007 officers Director resigned 1 Buy now
05 Apr 2007 accounts Annual Accounts 3 Buy now
29 Mar 2007 annual-return Return made up to 20/01/07; full list of members 3 Buy now
09 Mar 2007 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
09 Mar 2007 incorporation Re Registration Memorandum Articles 14 Buy now
09 Mar 2007 reregistration Application for reregistration from PLC to private 1 Buy now
09 Mar 2007 resolution Resolution 1 Buy now
19 Apr 2006 annual-return Return made up to 20/01/06; full list of members 3 Buy now
06 Oct 2005 accounts Annual Accounts 4 Buy now
29 Mar 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
25 Feb 2005 address Registered office changed on 25/02/05 from: 39-40 temple chambers 3-7 temple avenue victoria embankment london EC4YOHP 1 Buy now
09 Nov 2004 accounts Accounting reference date extended from 31/01/05 to 30/06/05 1 Buy now
27 Aug 2004 officers New director appointed 1 Buy now
07 Jul 2004 capital Ad 30/06/04--------- £ si 50000@1=50000 £ ic 2/50002 2 Buy now
10 Jun 2004 officers Director resigned 1 Buy now
02 Apr 2004 officers New director appointed 1 Buy now
02 Apr 2004 officers New director appointed 1 Buy now
01 Apr 2004 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
01 Apr 2004 incorporation Application To Commence Business 2 Buy now
01 Apr 2004 officers New secretary appointed 1 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 officers Secretary resigned 1 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
20 Jan 2004 incorporation Incorporation Company 16 Buy now