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BRIGHTSTAMP LIMITED

Company number SC292373

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2017 DS01 Application to strike the company off the register
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
08 Jul 2016 AP01 Appointment of Mr David Wood as a director on 1 July 2016
15 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015
08 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015
03 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
20 May 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Apr 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
09 Jul 2013 AP01 Appointment of Mr Philip Alexander Jeremy Leech as a director
09 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
09 Jul 2013 TM01 Termination of appointment of Miranda Kelly as a director
09 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011