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ITAB PROLIGHT UK LIMITED

Company number 02208416

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2023 DS01 Application to strike the company off the register
14 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
04 Nov 2022 SH19 Statement of capital on 4 November 2022
  • GBP 349,999
25 Oct 2022 SH20 Statement by Directors
25 Oct 2022 CAP-SS Solvency Statement dated 22/08/22
25 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Sep 2022 SH20 Statement by Directors
27 Jun 2022 MR04 Satisfaction of charge 6 in full
27 Jun 2022 MR04 Satisfaction of charge 4 in full
27 Jun 2022 MR04 Satisfaction of charge 8 in full
27 Jun 2022 MR04 Satisfaction of charge 9 in full
27 Jun 2022 MR04 Satisfaction of charge 10 in full
27 Jun 2022 MR04 Satisfaction of charge 5 in full
14 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
07 Oct 2021 AP01 Appointment of Ms Ulrika Elisabeth Bergmo Sköld as a director on 6 October 2021
07 Oct 2021 AP01 Appointment of Mr Ulf Andréas Elgaard as a director on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of Mikael Gustavsson as a director on 6 October 2021
14 Sep 2021 TM01 Termination of appointment of David Anthony Dignam as a director on 14 September 2021
26 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 AP01 Appointment of Mr Nick Hughes as a director on 7 June 2021
04 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates