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ARCHITECTURAL LIGHTING SYSTEMS LIMITED

Company number 03892935

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
20 Nov 2014 TM01 Termination of appointment of Robert Bennett as a director on 1 April 2014
06 Sep 2014 AC92 Restoration by order of the court
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 DS01 Application to strike the company off the register
16 Dec 2013 AP01 Appointment of Mr Ian James Pratt as a director on 16 December 2013
02 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
01 Oct 2013 AA
19 Apr 2013 AD01 Registered office address changed from Sapphire House Lime Tree Way, Hampshire Int Business Park Basingstoke Hampshire RG24 8ER England on 19 April 2013
17 Apr 2013 AD01 Registered office address changed from Sapphire House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG England on 17 April 2013
17 Apr 2013 AD01 Registered office address changed from Unit a Hamilton Close Houndmills Basingstoke Hampshire RG21 6YT on 17 April 2013
06 Dec 2012 TM01 Termination of appointment of Patrick Edward Baldrey as a director on 6 December 2012
04 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
26 Sep 2012 AA
13 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
23 Mar 2011 AA
11 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Patrick Edward Baldrey on 10 September 2010
28 Sep 2010 AA
29 Sep 2009 363a Return made up to 14/09/09; full list of members
22 Jun 2009 AA
23 Oct 2008 AA