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BRAVO-MEDIA SERVICES LTD

Company number 06382513

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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)
04 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2014 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014
04 Feb 2013 4.68 Liquidators' statement of receipts and payments to 19 December 2012
05 Jan 2012 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG on 5 January 2012
04 Jan 2012 4.20 Statement of affairs with form 4.19
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2011 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 100
19 Jan 2011 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 26 September 2010
16 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008
14 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2008 363a Return made up to 26/09/08; full list of members
01 Feb 2008 288b Director resigned
01 Feb 2008 288a New director appointed
01 Feb 2008 288a New director appointed
12 Dec 2007 88(2)R Ad 20/11/07--------- £ si 99@1=99 £ ic 1/100
26 Sep 2007 NEWINC Incorporation