Broadsword Publishing Ltd

About

Registered Number: 05639169
Date of Incorporation: 29/11/2005 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2015 (10 years and 1 month ago)
Registered Address: Unit 11.1.1 Science Park, Cefn Llan, Aberystwyth, Ceredigion, SY23 3AH,

 

Broadsword Publishing Ltd was registered on 29 November 2005 with its registered office in Aberystwyth in Ceredigion, it has a status of "Dissolved". Broadsword Publishing Ltd has 3 directors listed in the Companies House registry. We don't currently know the number of employees at Broadsword Publishing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Kenneth 01 April 2010 01 September 2012 1
SLATER, Justin Andrew 01 April 2010 18 January 2011 1
Secretary Name Appointed Resigned Total Appointments
ROSE, Stephen James 16 August 2010 01 December 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 March 2015
GAZ1 - First notification of strike-off action in London Gazette 18 November 2014
TM02 - Termination of appointment of secretary 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
TM01 - Termination of appointment of director 20 November 2013
DISS16(SOAS) - N/A 26 July 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AR01 - Annual Return 17 December 2012
AA01 - Change of accounting reference date 31 August 2012
AR01 - Annual Return 08 February 2012
AD01 - Change of registered office address 08 February 2012
AA - Annual Accounts 07 July 2011
TM01 - Termination of appointment of director 24 January 2011
AR01 - Annual Return 30 November 2010
AP03 - Appointment of secretary 18 August 2010
RESOLUTIONS - N/A 17 August 2010
AA - Annual Accounts 17 August 2010
SH01 - Return of Allotment of shares 09 August 2010
CERTNM - Change of name certificate 29 June 2010
RESOLUTIONS - N/A 17 June 2010
TM01 - Termination of appointment of director 11 June 2010
TM02 - Termination of appointment of secretary 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
AP01 - Appointment of director 10 May 2010
AP01 - Appointment of director 10 May 2010
AP01 - Appointment of director 10 May 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 02 September 2009
MEM/ARTS - N/A 12 January 2009
CERTNM - Change of name certificate 08 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 12 December 2006
NEWINC - New incorporation documents 29 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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