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BRIGHT DIGITAL WORLD LIMITED

Company number 06340314

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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)
07 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2012 AD01 Registered office address changed from 21 Greenbank Road Marple Bridge Stockport Cheshire SK6 5ED England on 10 July 2012
09 Jul 2012 4.20 Statement of affairs with form 4.19
09 Jul 2012 600 Appointment of a voluntary liquidator
09 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-02
04 Jan 2012 AD01 Registered office address changed from 2 Riverside Mews 4 Commercial Street, Manchester M15 4RQ on 4 January 2012
15 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 34,001
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AAMD Amended total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Neil Kenneth Turner on 1 January 2010
12 Aug 2010 CH01 Director's details changed for Roberto Simon Simi on 1 January 2010
12 Aug 2010 CH01 Director's details changed for Katherine Drewett on 1 January 2010
12 Aug 2010 CH03 Secretary's details changed for Mr Neil Kenneth Turner on 1 January 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2009 363a Return made up to 10/08/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2008 88(2) Ad 26/11/08 gbp si 15000@1=15000 gbp ic 18001/33001
18 Aug 2008 363a Return made up to 10/08/08; full list of members
12 Aug 2008 88(2) Ad 04/01/08 gbp si 17999@1=17999 gbp ic 2/18001
19 Mar 2008 128(4) Notice of assignment of name or new name to shares
19 Mar 2008 123 Nc inc already adjusted 17/03/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital