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BROADVIZION LIMITED

Learn more about BROADVIZION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FGS MCCLURE WATTERS CHARTERED ACC, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3GP

BROADVIZION LIMITED on the map

Company type: Private Limited Company
Company number: NI049408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.01.24
dissolution date: 2013.08.02
last member list: 2011.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7260 - Other computer related activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.24
documents available: 1

List of company documents:

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Find out more information about BROADVIZION LIMITED. Our website makes it possible to view other available documents related to BROADVIZION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.12
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.08.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.01
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.25
Form type: LATEST SOC
Document description: 25/02/11 STATEMENT OF CAPITAL;GBP 2
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MILLS / 01/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.02.08
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24/01/09 FULL LIST
Form type: AR01
Date: 2010.02.06
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30/06/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.05.09
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24/01/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.05.01
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24/01/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.02.15
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30/06/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.01.16
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24/01/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.04.04
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30/06/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.01.05
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CHANGE OF ARD
Form type: 233(NI)
Date: 2005.04.17
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24/01/05 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2005.02.22
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2004.12.07
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 2004.09.23
Order cannot be placed (digitalisation not planned)
UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
NOT OF INCR IN NOM CAP
Form type: 133(NI)
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.06.03
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RESOLUTION TO CHANGE NAME
Form type: CNRES(NI)
Date: 2004.05.07
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DECLN COMPLNCE REG NEW CO
Form type: G23(NI)
Date: 2004.01.24
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MEMORANDUM
Form type: MEM(NI)
Date: 2004.01.24
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PARS RE DIRS/SIT REG OFF
Form type: G21(NI)
Date: 2004.01.24
Order cannot be placed (digitalisation not planned)
ARTICLES
Form type: ARTS(NI)
Date: 2004.01.24

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Company directors and board members:

ROY WILLIAM ELLIOTT (dissolve)
Secretary, 2004.01.24 - 2013.08.02
4 SHARMAN HOUSE OLD WINDMILL ROAD , CRAWFORDSBURN
BT19 1XN, CO DOWN
ROY WILLIAM ELLIOTT (dissolve)
Director, MARKETING & SALES, 2004.04.30 - 2013.08.02
4 SHARMAN HOUSE OLD WINDMILL ROAD , CRAWFORDSBURN
BT19 1XN, CO DOWN
ANTHONY MICHAEL MILLS (dissolve)
Director, MARKETING & SALES, 2004.04.30 - 2013.08.02
8 BRYANSBURN GARDENS BANGOR , DOWN
BT20 3SF
O (dissolve)
Secretary, 2004.01.24 - 2007.02.15
O ,
MALCOLM JOSEPH HARRISON (dissolve)
Director, IT OFFICER, 2004.01.24 - 2004.04.30
21 ACRE LANE WARINGSTOWN , CRAIGAVON
BT66 7SG
DOROTHY MAY KANE (dissolve)
Director, COMPANY DIRECTOR, 2004.01.24 - 2004.04.30
111 KNOCKVIEW DRIVE TANDRAGEE , CRAIGAVON
BT62 2BL, CO ARMAGH

Companies near to BROADVIZION ltd.

Information about the Private Limited Company BROADVIZION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.11. Reload the data