BRIGHTLINE SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/1429 October 2014 APPLICATION FOR STRIKING-OFF

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12/09/1412 September 2014 Annual return made up to 12 July 2014 with full list of shareholders

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02/06/142 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
4TH FLOOR, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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13/08/1313 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/09/115 September 2011 SECOND FILING WITH MUD 12/07/11 FOR FORM AR01

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

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10/08/1110 August 2011 CORPORATE DIRECTOR APPOINTED CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

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10/08/1110 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTMORELAND / 07/10/2009

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27/07/0927 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 July 2006

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/07/0815 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 FIRST GAZETTE

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11/01/0811 January 2008 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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