BRIGHTROLL UK LTD

Company number 07546829

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2015	AP01	Appointment of Debra Anne Crow as a director on 11 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Aman Kothari as a director on 11 September 2015	(1 page)
05 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(4 pages)
27 Jan 2015	AP01	Appointment of Mr Edward John Holden as a director on 12 December 2014	(2 pages)
27 Jan 2015	AP03	Appointment of Katherine Pawson as a secretary on 12 December 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Andrew Thomas Chen as a director on 12 December 2014	(1 page)
27 Jan 2015	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to C/O Yahoo Uk Services Limited 125 Shaftesbury Avenue London WC2H 8AD on 27 January 2015	(1 page)
27 Jan 2015	TM02	Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 12 December 2014	(1 page)
27 Jan 2015	AP01	Appointment of Mr Aman Kothari as a director on 12 December 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Tod Micah Sacerdoti as a director on 12 December 2014	(1 page)
13 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(4 pages)
13 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
30 Apr 2012	AP01	Appointment of Mr Andrew Thomas Chen as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Shannon Rapp as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AP04	Appointment of Crowe Clark Whitehill Llp as a secretary	(2 pages)
09 Mar 2012	TM02	Termination of appointment of High Street Partners Europe Limited as a secretary	(1 page)
09 Mar 2012	AD01	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 9 March 2012	(1 page)