BRIGHTSTAR 20:20 INTERNATIONAL LIMITED

Company number 08411780

Date	Type	Description	View / Download
07 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Apr 2017	4.68	Liquidators' statement of receipts and payments to 29 January 2017	(11 pages)
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	(10 pages)
08 Mar 2016	MR04	Satisfaction of charge 084117800001 in full	(1 page)
14 Jul 2015	AD01	Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 14 July 2015	(2 pages)
23 Feb 2015	AD01	Registered office address changed from . Weston Road Crewe CW1 6BU to C/O Leonard Curtis 2Nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 23 February 2015	(2 pages)
20 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-30	(2 pages)
20 Feb 2015	4.70	Declaration of solvency	(3 pages)
25 Jan 2015	TM01	Termination of appointment of Michael David Eugene Singer as a director on 22 January 2015	(1 page)
27 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-27 EUR 100	(5 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 EUR 101	(4 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Feb 2014	MR01	Registration of charge 084117800001	(51 pages)
12 Feb 2014	TM01	Termination of appointment of Nicholas Smith as a director	(1 page)
12 Feb 2014	AP01	Appointment of Mr Michael David Eugene Singer as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Oscar J Fumagali as a director	(2 pages)
11 Feb 2014	AD01	Registered office address changed from C/O 20:20 Mobile Group Weston Road Crewe Cheshire CW1 6BU United Kingdom on 11 February 2014	(1 page)
11 Feb 2014	TM01	Termination of appointment of Meinie Oldersma as a director	(1 page)
11 Feb 2014	AP03	Appointment of Mr Bjorn Rektorli as a secretary	(2 pages)
11 Feb 2014	TM01	Termination of appointment of James Browning as a director	(1 page)
11 Feb 2014	TM02	Termination of appointment of Nicholas Smith as a secretary	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
06 Jan 2014	TM01	Termination of appointment of Andrew White as a director	(1 page)