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ILIGHT GROUP LIMITED

Company number 02860867

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2015 DS01 Application to strike the company off the register
27 Mar 2015 SH20 Statement by Directors
27 Mar 2015 SH19 Statement of capital on 27 March 2015
  • GBP 1
27 Mar 2015 CAP-SS Solvency Statement dated 03/03/15
27 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 120,000
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 120,000
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AP01 Appointment of Mark Grenelle Bunker as a director
26 Jun 2013 TM02 Termination of appointment of Terrance Helz as a secretary
26 Jun 2013 TM01 Termination of appointment of Terrance Helz as a director
17 Jun 2013 CH01 Director's details changed for Robert John Davies on 1 April 2013
17 Jun 2013 CH01 Director's details changed for Simon Sparrow on 19 December 2012
20 Feb 2013 TM01 Termination of appointment of John Reed as a director
15 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD02 Register inspection address has been changed
24 Aug 2010 CH01 Director's details changed for Mr John Boyd Reed on 8 June 2010