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BRIGHTSUN TECHNOLOGIES LIMITED

Company number 07751168

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
18 May 2015 AD01 Registered office address changed from 369 Unit 4 Edgware Rd London W2 1BS to 24a Margravine Gardens London W6 8RH on 18 May 2015
12 Nov 2014 AD01 Registered office address changed from 5 Charterhouse Buildings Goswell Road London EC1M 7AN to 369 Unit 4 Edgware Rd London W2 1BS on 12 November 2014
29 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 216.25
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AP01 Appointment of Mr Paul Andrew Heydon as a director
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 216.25
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 216.25
07 Jan 2014 AD01 Registered office address changed from 25 Brooking House Rollason Way Brentwood Essex CM14 4ET United Kingdom on 7 January 2014
03 Jan 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from C/O Brightsun Group Communications House 26 York St London W1U 6PZ United Kingdom on 30 July 2012
24 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted