Broadsword Publishing Ltd

About

Registered Number: 05639169
Date of Incorporation: 29/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2015 (9 years and 2 months ago)
Registered Address: Unit 11.1.1 Science Park, Cefn Llan, Aberystwyth, Ceredigion, SY23 3AH,

 

Based in Ceredigion, Broadsword Publishing Ltd was registered on 29 November 2005, it's status at Companies House is "Dissolved". We do not 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.
From Our Blog
Popular Links