BRIGHTSHIELD LIMITED

Company number 02339025

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
24 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2016	AP01	Appointment of Mr Manish Patel as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Graham Vincent as a director on 31 May 2016	(1 page)
12 Apr 2016	SH20	Statement by Directors	(1 page)
12 Apr 2016	SH19	Statement of capital on 12 April 2016 GBP 2	(4 pages)
12 Apr 2016	CAP-SS	Solvency Statement dated 14/01/16	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 450,000	(4 pages)
12 Sep 2015	TM02	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Michael Warren as a director on 30 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Graham Vincent as a director on 30 April 2015	(2 pages)
15 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 450,000	(5 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 450,000	(5 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)