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BRIGHTPOINT GREAT BRITAIN LIMITED

Company number 06530998

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2015 AP03 Appointment of Mr Tony William Mcmurray as a secretary on 5 August 2015
05 Aug 2015 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ to Cbxii Building West - 2nd Floor 406-432 Midsummer Boulevard Milton Keynes MK9 2EA on 5 August 2015
03 Aug 2015 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 August 2015
24 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
24 Oct 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
19 Nov 2013 AP01 Appointment of Mr Kris Emile Paul Mees as a director
19 Nov 2013 TM01 Termination of appointment of Vincent Donargo as a director
19 Nov 2013 TM01 Termination of appointment of Craig Carpenter as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
09 May 2013 CH01 Director's details changed for Vincent Donargo on 25 March 2013
25 Mar 2013 AP01 Appointment of John Alexander Du Plessis Currie as a director
19 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Anurag Gupta as a director
29 Nov 2012 AUD Auditor's resignation
31 May 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
25 Aug 2011 MISC Section 519
08 Jun 2011 AP01 Appointment of Vincent Donargo as a director
06 Jun 2011 TM01 Termination of appointment of Anthony Boor as a director
15 Apr 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Craig Meredith Carpenter as a director