- Company Overview for BRAVADO GROUP LIMITED (02567714)
- Filing history for BRAVADO GROUP LIMITED (02567714)
- People for BRAVADO GROUP LIMITED (02567714)
- Charges for BRAVADO GROUP LIMITED (02567714)
- More for BRAVADO GROUP LIMITED (02567714)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Nov 2010 | DS01 | Application to strike the company off the register | |
20 Oct 2010 | SH20 | Statement by Directors | |
20 Oct 2010 | CAP-SS | Solvency Statement dated 13/10/10 | |
20 Oct 2010 | SH19 |
Statement of capital on 20 October 2010
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20 Oct 2010 | RESOLUTIONS |
Resolutions
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25 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
18 Aug 2009 | AUD | Auditor's resignation | |
28 Mar 2009 | AA | Accounts made up to 31 December 2008 | |
18 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
17 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
22 Jul 2008 | 288b | Appointment Terminated Director barry drinkwater | |
11 Jun 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
07 May 2008 | 287 | Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS | |
01 May 2008 | 288b | Appointment Terminated Director colin stone | |
09 Apr 2008 | 288a | Director appointed boyd johnston muir | |
09 Apr 2008 | 288a | Director appointed richard michael constant | |
09 Apr 2008 | 288b | Appointment Terminated Director paul wallace | |
14 Dec 2007 | 363a | Return made up to 12/12/07; full list of members | |
09 Nov 2007 | 288a | New director appointed | |
07 Nov 2007 | AA | Accounts made up to 30 September 2007 | |
05 Oct 2007 | 288a | New secretary appointed | |
05 Oct 2007 | 288b | Secretary resigned |