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BRILLIANT SYSTEM EUROPE LTD

Company number 06404245

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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)
31 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2021 TM02 Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on 1 March 2021
24 Feb 2021 TM01 Termination of appointment of Michalis Koulountis as a director on 19 February 2021
30 Nov 2020 AA Micro company accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
23 Oct 2019 CH04 Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 21 October 2019
01 Oct 2019 AD01 Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA on 1 October 2019
09 Aug 2019 AP01 Appointment of Mr. Michalis Koulountis as a director on 31 July 2019
09 Aug 2019 TM01 Termination of appointment of Christoforos Panagis as a director on 31 July 2019
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
21 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
18 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with no updates
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 8
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
12 Sep 2016 AP01 Appointment of Mr. Christoforos Panagis as a director on 9 September 2016
12 Sep 2016 TM01 Termination of appointment of Jevon Randolph Reynolds as a director on 9 September 2016
17 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2