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ASSISTLIGHT LIMITED

Company number 02715851

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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)
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Jun 2016	AD01	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016	View PDF Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 - link opens in a new window - 1 page (1 page)
28 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders	View PDF Annual return made up to 19 May 2016 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2016	SH19	Statement of capital on 25 May 2016 GBP 1	View PDF Statement of capital on 25 May 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 May 2016	CAP-SS	Solvency Statement dated 25/05/16	View PDF Solvency Statement dated 25/05/16 - link opens in a new window - 1 page (1 page)
25 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/05/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/05/2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 140.1	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 140.1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2015	CH01	Director's details changed for Mark John Lane on 5 March 2015	View PDF Director's details changed for Mark John Lane on 5 March 2015 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
13 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 140.1	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 140.1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
07 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	TM01	Termination of appointment of Timothy Verrinder as a director	View PDF Termination of appointment of Timothy Verrinder as a director - link opens in a new window - 1 page (1 page)

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