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BRIGHTMOBILE LIMITED

Company number SC125087

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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)
10 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 DS01 Application to strike the company off the register
01 Dec 2014 TM01 Termination of appointment of Peter Edward Kenyon as a director on 30 September 2014
30 Oct 2014 SH19 Statement of capital on 30 October 2014
  • GBP 3
30 Oct 2014 SH20 Statement by directors
30 Oct 2014 CAP-SS Solvency statement dated 28/10/14
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2014 AP01 Appointment of Peter Kenyon as a director on 6 September 2014
24 Sep 2014 TM01 Termination of appointment of Charles Stewart Smith as a director on 2 September 2014
24 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 30 September 2014
16 May 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
25 Nov 2013 AA Full accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
11 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
11 Sep 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
01 May 2012 AP03 Appointment of Mr Kevin Nigel Brown as a secretary on 20 June 2011
01 May 2012 AP01 Appointment of Mr Charles Stewart Smith as a director on 20 June 2011
01 May 2012 AP01 Appointment of Mr Kevin Nigel Brown as a director on 20 June 2011
01 May 2012 TM01 Termination of appointment of Allan David Williamson as a director on 20 June 2011
01 May 2012 TM01 Termination of appointment of Gordon George Williamson as a director on 20 June 2011
01 May 2012 TM02 Termination of appointment of Lesley Devlin as a secretary on 20 June 2011
01 May 2012 TM01 Termination of appointment of Lesley Ellen Devlin as a director on 20 June 2011