| Name: |
BROADBAND (HOLDINGS) GROUP LTD.
BROADBAND (HOLDINGS) GROUP LIMITED. |
| Address: | MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ |
| Incorporation Date: | 2001-10-08 |
| date | name | form type |
| 2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-23 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2015-02-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-13 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2014-05-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-11-02 | 08/10/14 FULL LIST | AR01 |
| 2014-04-15 | FIRST GAZETTE | GAZ1 |
| 2013-10-27 | 08/10/13 FULL LIST | AR01 |
| 2013-10-29 | FIRST GAZETTE | GAZ1 |
| 2013-10-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-08-10 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-12 | 08/10/12 FULL LIST | AR01 |
| 2011-03-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | AAMD |
| 2011-04-05 | APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN | TM02 |
| 2011-11-17 | 08/10/11 FULL LIST | AR01 |
| 2011-03-23 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-17 | SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 04/10/2010 | CH03 |
| 2010-09-16 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM1 NORTHUMBERLAND AVENUETRAFALGAR SQUARELONDONLONDONWC2N 5BWUNITED KINGDOM | AD01 |
| 2010-11-17 | 08/10/10 FULL LIST | AR01 |
| 2010-09-14 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-06 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | 08/10/09 FULL LIST | AR01 |
| 2009-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM12-16 LAYSTALL STREETCLERKENWELLLONDONEC1R 4PF | 287 |
| 2008-06-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-23 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-20 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-11-09 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2005-08-03 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM:2ND FLOOR BERKELEY SQUARE HOUSEBERKELEY SQUARELONDON W1J 6BD | 287 |
| 2004-10-12 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | AA |
| 2003-12-17 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-17 | DIRECTOR RESIGNED | 288b |
| 2002-09-23 | SECRETARY RESIGNED | 288b |
| 2002-09-04 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM:ST PAUL'S HOUSEWARWICK LANELONDONEC4M 7BP | 287 |
| 2002-12-19 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-23 | DIRECTOR RESIGNED | 288b |
| 2002-09-02 | COMPANY NAME CHANGEDSHAMBALA GROUP LIMITEDCERTIFICATE ISSUED ON 02/09/02 | CERTNM |
| 2002-09-23 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-18 | DIRECTOR RESIGNED | 288b |
| 2001-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-10-18 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-30 16:31:54