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YELLOWLIGHT LIMITED

Company number 00674359

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 SH19 Statement of capital on 8 March 2011
  • GBP 1
01 Mar 2011 SH20 Statement by Directors
01 Mar 2011 CAP-SS Solvency Statement dated 22/02/11
01 Mar 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus isue 1062 ord @ £1 each 22/02/2011
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 11,062
01 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 CERTNM Company name changed marshall & parsons LIMITED\certificate issued on 19/04/10
  • CONNOT ‐ Change of name notice
30 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-08
17 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-08
17 Mar 2010 CONNOT Change of name notice
26 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 287 Registered office changed on 09/04/2009 from 137/143 high street sutton surrey SM1 1JH
23 Feb 2009 363a Return made up to 23/02/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 23/02/08; full list of members
21 Jan 2008 AA Accounts made up to 31 March 2007
30 Mar 2007 363s Return made up to 23/02/07; full list of members