DIALIGHT CIRCUIT PROTECTION LIMITED

Company number 02822023

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2015	TM01	Termination of appointment of Thomas Roy Burton as a director on 2 March 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Jonathan Parry as a director on 6 January 2015	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2014	AP01	Appointment of Mr Jonathan Parry as a director on 29 September 2014	(2 pages)
23 Sep 2014	AA	Accounts made up to 31 December 2013	(5 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(4 pages)
31 Jan 2014	TM01	Termination of appointment of Mark Rupert Maxwell Fryer as a director on 15 January 2014	(1 page)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(5 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Accounts made up to 31 December 2011	(5 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
02 Feb 2012	CERTNM	Company name changed blp circuit protection LIMITED\certificate issued on 02/02/12 CONNOT ‐	(3 pages)
22 Sep 2011	AA	Accounts made up to 31 December 2010	(5 pages)
22 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
15 Dec 2010	CC04	Statement of company's objects	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
25 Oct 2010	AA	Accounts made up to 31 December 2009	(5 pages)
05 Oct 2010	AP01	Appointment of Mr Mark Rupert Maxwell Fryer as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Nicholas David Martin Giles as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
17 Jun 2010	CH01	Director's details changed for Thomas Roy Burton on 1 June 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mr Nicholas David Martin Giles on 1 June 2010	(1 page)
17 May 2010	AD01	Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010	(1 page)

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