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BRAVOSOLUTION TECHNOLOGIES LTD

Company number 04141693

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2020 DS01 Application to strike the company off the register
30 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
28 Oct 2020 AP01 Appointment of Christian Schweigler as a director on 25 October 2020
28 Oct 2020 TM01 Termination of appointment of Victor Lee Chynoweth as a director on 29 May 2020
27 Oct 2020 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 26 October 2020
14 Jan 2020 AP01 Appointment of James Frederick Bureau as a director on 10 January 2020
14 Jan 2020 AP01 Appointment of Victor Lee Chynoweth as a director on 10 January 2020
14 Jan 2020 TM01 Termination of appointment of Robert Bonavito as a director on 30 October 2019
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
03 Oct 2019 TM01 Termination of appointment of Jason Mark Kurtz as a director on 15 August 2019
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Jun 2019 AD01 Registered office address changed from 1st Floor 85 London Wall London EC2M 7AD England to 103 st. John Street London EC1M 4AS on 12 June 2019
24 Apr 2019 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
24 Apr 2019 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
24 Apr 2019 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 1st Floor 85 London Wall London EC2M 7AD on 24 April 2019
04 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 AP01 Appointment of Robert Bonavito as a director on 17 May 2018
13 Jul 2018 AP01 Appointment of Jason Mark Kurtz as a director on 17 May 2018
28 Jun 2018 TM02 Termination of appointment of Pb Secretarial Services Limited as a secretary on 26 June 2018
28 Jun 2018 AP04 Appointment of Abogado Nominees Limited as a secretary on 26 June 2018
28 Jun 2018 AD01 Registered office address changed from C/O C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE to 100 New Bridge Street London EC4V 6JA on 28 June 2018
12 Jun 2018 TM01 Termination of appointment of Antonino Pisana as a director on 4 April 2018