DIRECT LIGHTING (MEDIA) LIMITED

Company number 04151736

Date	Type	Description	View / Download
18 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2011	AA	Total exemption full accounts made up to 31 October 2010	(8 pages)
10 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 102	(3 pages)
15 Nov 2010	TM01	Termination of appointment of Stephen Knight as a director	(2 pages)
05 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	(11 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Ben Marris Richardson on 1 February 2010	(2 pages)
25 Feb 2010	CH03	Secretary's details changed for Christopher Andre Jackson on 1 February 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Ms Charlotte Stevenson Wylie on 1 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Stephen John Knight on 1 February 2010	(2 pages)
28 Aug 2009	AA	Full accounts made up to 31 October 2008	(11 pages)
24 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
24 Feb 2009	353	Location of register of members	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 October 2007	(11 pages)
15 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
06 Sep 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
15 Jun 2007	353	Location of register of members	(1 page)
30 May 2007	288a	New secretary appointed	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: 76 clerkenwell road london EC1M 5TN	(1 page)
14 Mar 2007	AUD	Auditor's resignation	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ App aud 16/11/06	(1 page)
01 Mar 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
26 Sep 2006	288a	New secretary appointed	(2 pages)