OLD LIGHTS LIMITED

Company number 03299075

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(6 pages)
02 Jan 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages)
16 Jun 2017	SH20	Statement by Directors	(1 page)
16 Jun 2017	SH19	Statement of capital on 16 June 2017 GBP 347,601	(3 pages)
16 Jun 2017	CAP-SS	Solvency Statement dated 30/04/17	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-03	(11 pages)
07 Jun 2017	CONNOT	Change of name notice	(2 pages)
04 Jun 2017	AD01	Registered office address changed from 11 11 Collier Way Stapleford Cambridge Cambridgeshire CB22 5DZ England to 11 Collier Way Stapleford Cambridge CB22 5DZ on 4 June 2017	(1 page)
18 May 2017	AD01	Registered office address changed from Building 136 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to 11 11 Collier Way Stapleford Cambridge Cambridgeshire CB22 5DZ on 18 May 2017	(1 page)
17 May 2017	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
11 Feb 2017	SH02	Consolidation of shares on 2 March 2016	(4 pages)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
12 Jan 2017	CS01	Confirmation statement made on 28 November 2016 with updates	(8 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
18 Nov 2016	TM01	Termination of appointment of Simon Midgley White Holdich as a director on 16 November 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
11 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 286,099.56	(8 pages)
06 Mar 2015	TM01	Termination of appointment of Aaron Taffera as a director on 6 March 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Aaron Taffera as a director on 6 March 2015	(1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 286,099.56	(8 pages)