CompaniesInTheUK

BRAVOSOLUTION TECHNOLOGIES LTD

Company number 04141693 ·

Dissolved

108 filings

Date Filing
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JASON KURTZ View document
13 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Jun 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 1ST FLOOR 85 LONDON WALL LONDON EC2M 7AD ENGLAND View document
24 Apr 2019 SAIL ADDRESS CREATED View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND View document
24 Apr 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Jul 2018 DIRECTOR APPOINTED ROBERT BONAVITO View document
13 Jul 2018 DIRECTOR APPOINTED JASON MARK KURTZ View document
28 Jun 2018 APPOINTMENT TERMINATED, SECRETARY PB SECRETARIAL SERVICES LIMITED View document
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM C/O C/O PINI FRANCO LLP 22-24 ELY PLACE LONDON EC1N 6TE View document
28 Jun 2018 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONINO PISANA View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGG View document
27 Oct 2017 AUDITOR'S RESIGNATION View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
13 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
10 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Feb 2015 ADOPT ARTICLES 28/01/2015 View document
13 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
28 Oct 2014 DIRECTOR APPOINTED RICHARD HOGG View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR NADER SABBAGHIAN View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB View document
9 Feb 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
8 Feb 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 01/01/2012 View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
25 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADER SABBAGHIAN / 16/01/2010 View document
18 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO PISANA / 16/01/2010 View document
18 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 16/01/2010 View document
17 Feb 2010 COMPANY NAME CHANGED DIGITAL UNION LIMITED CERTIFICATE ISSUED ON 17/02/10 View document
17 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Feb 2010 CHANGE OF NAME 10/02/2010 View document
11 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Feb 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM PINI BINGHAM & PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB View document
25 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Apr 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS; AMEND View document
19 Mar 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
13 Feb 2009 SECRETARY APPOINTED PB SECRETARIAL SERVICES LIMITED View document
7 Feb 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 4TH FLOOR 12-14 MASONS AVENUE LONDON EC2V 5BB View document
7 Feb 2009 APPOINTMENT TERMINATED SECRETARY NADAR SABBAGHIAN View document
23 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Aug 2008 AUDITOR'S RESIGNATION View document
14 Mar 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
4 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: ALEXANDRA HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY GU1 3DA View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
21 Feb 2007 OFFICER RESIGNED 02/02/07 View document
21 Feb 2007 DIRECTOR RESIGNED View document
21 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
7 Feb 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
19 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
15 Aug 2005 DIRECTOR RESIGNED View document
15 Aug 2005 DIRECTOR RESIGNED View document
11 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
28 Jul 2005 S-DIV 14/07/05 View document
24 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2005 DIRECTOR RESIGNED View document
21 Apr 2005 NEW SECRETARY APPOINTED View document
21 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Feb 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
6 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
14 Feb 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
18 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
14 Apr 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
20 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
24 Jan 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
13 Apr 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Apr 2001 £ NC 1000/50000 06/04/ View document
13 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Apr 2001 NC INC ALREADY ADJUSTED 06/04/01 View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
2 Apr 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 COMPANY NAME CHANGED FILMWEB LIMITED CERTIFICATE ISSUED ON 27/03/01 View document
22 Mar 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
22 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Mar 2001 SECRETARY RESIGNED View document
19 Mar 2001 DIRECTOR RESIGNED View document
16 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document