Broad Concept I.T. Ltd was registered on 14 September 2005 with its registered office in Rugby, Warwickshire, it's status in the Companies House registry is set to "Dissolved". This company has 2 directors listed as Busby, Judith Susan, Busby, Mark Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUSBY, Mark Peter | 14 October 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUSBY, Judith Susan | 14 October 2005 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 May 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 March 2019 | |
DS01 - Striking off application by a company | 22 February 2019 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AD01 - Change of registered office address | 24 September 2015 | |
CH03 - Change of particulars for secretary | 24 September 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
AD01 - Change of registered office address | 24 September 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 09 October 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 02 October 2010 | |
CH01 - Change of particulars for director | 02 October 2010 | |
AA - Annual Accounts | 09 June 2010 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 04 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
CERTNM - Change of name certificate | 19 September 2005 | |
NEWINC - New incorporation documents | 14 September 2005 |