ESSENTIALLY LITE LIMITED

Company number 03956177

Date	Type	Description	View / Download
10 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Dec 2009	4.68	Liquidators' statement of receipts and payments to 1 December 2009	(5 pages)
16 Dec 2009	4.68	Liquidators' statement of receipts and payments to 1 June 2009	(5 pages)
11 Jun 2008	4.20	Statement of affairs with form 4.19	(5 pages)
11 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-02	(1 page)
11 Jun 2008	600	Appointment of a voluntary liquidator	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from 22A theobalds road london WC1X 8PF	(1 page)
26 Mar 2007	363a	Return made up to 24/03/07; full list of members	(4 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)
09 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288a	New secretary appointed	(2 pages)
24 Mar 2006	363a	Return made up to 24/03/06; full list of members	(4 pages)
13 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: 33 lawrence gardens mill hill london NW7 4JU	(1 page)
07 Oct 2005	287	Registered office changed on 07/10/05 from: 22A theobalds road london WC1X 8PF	(1 page)
05 Oct 2005	363a	Return made up to 24/03/05; full list of members	(4 pages)
12 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
31 Aug 2004	363a	Return made up to 24/03/04; full list of members; amend	(7 pages)
27 Aug 2004	88(2)R	Ad 18/08/04--------- £ si 100000@1=100000 £ ic 107/100107	(2 pages)
27 Aug 2004	123	Nc inc already adjusted 18/08/04	(2 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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