ACCO EASTLIGHT LIMITED

Company number 00475543

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
10 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP .01	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
07 Jul 2015	AP01	Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Andrew Stephen Page as a director on 7 July 2015	(1 page)
05 Jun 2015	CC04	Statement of company's objects	(2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP .01	(5 pages)
12 Jan 2015	MA	Memorandum and Articles of Association	(43 pages)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 0.01	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 16/12/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 16/12/2014	(1 page)
22 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Auth variation of rights in relation to capital reduction 16/12/2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Martin John Wallis as a director on 12 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Richard Mark Geddie as a director on 12 December 2014	(2 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 444,400	(6 pages)
16 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(6 pages)

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