- Company Overview for BRIGHT SOLUTIONS LIMITED (04984173)
- Filing history for BRIGHT SOLUTIONS LIMITED (04984173)
- People for BRIGHT SOLUTIONS LIMITED (04984173)
- More for BRIGHT SOLUTIONS LIMITED (04984173)
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) |
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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
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02 Oct 2013 | SH20 | Statement by Directors | |
02 Oct 2013 | CAP-SS | Solvency Statement dated 16/09/13 | |
02 Oct 2013 | RESOLUTIONS |
Resolutions
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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 |