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BROADBAND MONITORED SECURITY LIMITED

Company number 06713892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
08 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
08 Oct 2015 CH01 Director's details changed for Mr Mark Sullivan on 1 November 2014
25 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
05 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
04 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
07 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
03 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mr Ian Stephen Dimon on 22 May 2012
21 May 2012 AP01 Appointment of Mr Ian Stephen Dimon as a director
21 May 2012 AA Accounts for a dormant company made up to 31 October 2011
21 May 2012 TM01 Termination of appointment of Ian Walker as a director
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
07 Jan 2009 287 Registered office changed on 07/01/2009 from 38 porttrack grange road portrack industrial estate middlesbrough TS18 2PH united kingdom
02 Oct 2008 NEWINC Incorporation