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Brand Spotlight Limited

Documents

Total Documents33
Total Pages117

Filing History

13 June 2006Final Gazette dissolved via compulsory strike-off
28 February 2006First Gazette notice for compulsory strike-off
27 July 2005Secretary resigned
22 December 2003Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 September 2003Total exemption small company accounts made up to 31 October 2002
12 March 2003Secretary's particulars changed
28 November 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 November 2002S-div 16/06/00
28 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 October 2002Total exemption small company accounts made up to 31 October 2001
26 October 2001Return made up to 07/10/01; change of members
4 September 2001Total exemption small company accounts made up to 31 October 2000
6 March 2001Particulars of mortgage/charge
20 November 2000Ad 29/09/00--------- £ si [email protected]
20 November 2000Ad 16/11/00--------- £ si [email protected]=80 £ ic 10/90
9 November 2000Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
9 November 2000S-div conve 16/06/00
8 November 2000Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
8 November 2000Return made up to 07/10/00; full list of members
31 August 2000Full accounts made up to 31 October 1999
24 November 1999New secretary appointed
5 November 1999Return made up to 07/10/99; full list of members
5 November 1999Ad 07/10/99--------- £ si 8@1=8 £ ic 2/10
29 September 1999Secretary resigned
11 August 1999Full accounts made up to 31 October 1998
18 November 1998Resolutions
  • ELRES ‐ Elective resolution
18 November 1998Return made up to 07/10/98; full list of members
24 June 1998New secretary appointed
13 November 1997New director appointed
31 October 1997Secretary resigned
31 October 1997Registered office changed on 31/10/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
31 October 1997Director resigned
7 October 1997Incorporation
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