BRIGHTLIGHTS MARKETING LIMITED

Company number 05490065

Date	Type	Description	View / Download
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2014	AD01	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014	(1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 4	(4 pages)
20 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
20 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(6 pages)
07 Nov 2013	AP01	Appointment of Mr Peter David Reid as a director	(2 pages)
12 Aug 2013	AP01	Appointment of Mr Daniel Yardley as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(3 pages)
24 Jun 2013	AD01	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 24 June 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Dean Wright as a director	(1 page)
04 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)
10 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Dec 2011	AA	Full accounts made up to 28 February 2011	(12 pages)
22 Nov 2011	AP03	Appointment of Ashish Shah as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of Colin Brigden as a secretary	(1 page)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(3 pages)
04 May 2011	TM02	Termination of appointment of Bruce Winfield as a secretary	(1 page)
04 May 2011	TM01	Termination of appointment of Bruce Winfield as a director	(1 page)
04 May 2011	AP01	Appointment of Mr Dean Anthony Wright as a director	(2 pages)
08 Sep 2010	AA	Full accounts made up to 28 February 2010	(18 pages)
19 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)