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BRIGHT SYSTEMS EUROPE LIMITED

Company number 05215508

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 DS01 Application to strike the company off the register
13 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 100
13 Sep 2010 CH01 Director's details changed for Antony Bryan Harris on 1 August 2010
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 26/08/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Oct 2007 363s Return made up to 26/08/07; full list of members
19 Dec 2006 363s Return made up to 26/08/06; full list of members
02 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
28 Sep 2005 363s Return made up to 26/08/05; full list of members
13 Oct 2004 88(2)R Ad 24/09/04--------- £ si 99@1=99 £ ic 1/100
13 Oct 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New secretary appointed
11 Oct 2004 CERTNM Company name changed neptuwell LIMITED\certificate issued on 11/10/04
26 Aug 2004 NEWINC Incorporation