B.V.S.R FINANCE & TRADING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1810 April 2018 | STRUCK OFF AND DISSOLVED |
| 23/01/1823 January 2018 | FIRST GAZETTE |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM COMMERCE HOUSE, 2ND FLOOR 6 LONDON STREET LONDON W2 1HL UNITED KINGDOM |
| 03/05/173 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 21/04/2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MARCELO ROMAN PILLADO |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCELO ROMAN PILLADO |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 05/05/165 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MARCELO ROMAN PILLADO |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 2ND FLOOR, COMMERCE HOUSE 6 LONDON STREET LONDON W2 1HR |
| 03/05/163 May 2016 | DIRECTOR APPOINTED FRANCISCO ALEJANDRO PILLADO ROLLAND |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FABRICE JACQUIER |
| 10/11/1510 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 25/11/1325 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/11/1223 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR FABRICE JACQUIER |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR OLATOKUNBO GBOLADE |
| 08/12/118 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/03/1119 March 2011 | DISS40 (DISS40(SOAD)) |
| 17/03/1117 March 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR OLATUNBOSUN OLUWAYOMI GBOLADE |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSENBAUM |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE BOREQUE |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUES VAN SANDE |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BOREQUE / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROSENBAUM / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES VAN SANDE / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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