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BVL TECHNOLOGIES LTD.

Company number 04161999

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2017 AP01 Appointment of Mr. Sergii Tychyna as a director on 21 November 2017
22 Nov 2017 TM02 Termination of appointment of Gloriela Maria Agragel Sanchez as a secretary on 21 November 2017
22 Nov 2017 TM01 Termination of appointment of Manuel Carrera Lopez as a director on 21 November 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
31 May 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
26 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
22 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Mr. Manuel Carrera Lopez on 1 January 2012
22 Feb 2013 CH03 Secretary's details changed for Gloriela Maria Agragel Sanchez on 1 January 2012
15 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2012 CH03 Secretary's details changed for Gloriela Maria Agragel Sanchez on 1 December 2011
06 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr. Manuel Carrera Lopez on 1 October 2009