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BRIGHT SOLUTIONS LIMITED

Company number 04984173

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2013 DS01 Application to strike the company off the register
02 Oct 2013 SH19 Statement of capital on 2 October 2013
  • GBP 1
02 Oct 2013 SH20 Statement by Directors
02 Oct 2013 CAP-SS Solvency Statement dated 16/09/13
02 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
29 Nov 2012 AP01 Appointment of John Murray as a director on 21 November 2012
29 Nov 2012 TM01 Termination of appointment of Thomas Lane as a director on 21 November 2012
28 Nov 2012 AP02 Appointment of Heathbrooke Directors Limited as a director on 21 November 2012
28 Nov 2012 AP01 Appointment of Mr Thomas Lane as a director on 21 November 2012
28 Nov 2012 AP04 Appointment of Ashdown Secretaries Limited as a secretary on 21 November 2012
28 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 28 November 2012
28 Nov 2012 TM01 Termination of appointment of Xi Directors Limited as a director on 21 November 2012
28 Nov 2012 TM01 Termination of appointment of Sharon Daoudi as a director on 21 November 2012
28 Nov 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 21 November 2012
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
20 Dec 2011 SH10 Particulars of variation of rights attached to shares
01 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
19 Aug 2010 AP01 Appointment of Mr Sharon Daoudi as a director
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 SH10 Particulars of variation of rights attached to shares