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ARCHITECTURAL LIGHTING SOLUTIONS (UK) LIMITED

Company number 03911385

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2017 DS01 Application to strike the company off the register
26 May 2017 AA Total exemption small company accounts made up to 28 August 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 AD01 Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd Airport House, Purley Way Croydon CR0 0XZ on 4 January 2017
28 May 2016 AA Total exemption small company accounts made up to 28 August 2015
13 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 200
26 May 2015 AA Total exemption small company accounts made up to 28 August 2014
10 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 200
28 May 2014 AA Total exemption small company accounts made up to 28 August 2013
21 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 200
28 May 2013 AA Total exemption small company accounts made up to 28 August 2012
11 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Nov 2012 AA01 Previous accounting period extended from 28 February 2012 to 28 August 2012
03 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Nov 2011 CH01 Director's details changed for Mr Martin John Butcher on 1 January 2011
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Martin John Butcher on 1 November 2009
25 Feb 2010 CH01 Director's details changed for Kim Denise Knight on 1 November 2009
06 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
11 Feb 2009 363a Return made up to 31/12/08; full list of members