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ARTILLUS ILLUMINATING SOLUTIONS LIMITED

Company number 04318364

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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)
19 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 May 2015	4.68	Liquidators' statement of receipts and payments to 4 March 2015	View PDF Liquidators' statement of receipts and payments to 4 March 2015 - link opens in a new window - 11 pages (11 pages)
25 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Mar 2014	AD01	Registered office address changed from 100-102 St. James Road Northampton NN5 5LF England on 4 March 2014	View PDF Registered office address changed from 100-102 St. James Road Northampton NN5 5LF England on 4 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AD01	Registered office address changed from 5 Bellman Gate Holcot Lane Sywell Northampton Northamptonshire NN6 0BL on 4 March 2014	View PDF Registered office address changed from 5 Bellman Gate Holcot Lane Sywell Northampton Northamptonshire NN6 0BL on 4 March 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
12 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2.5	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2.5 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	MR01	Registration of charge 043183640003	View PDF Registration of charge 043183640003 - link opens in a new window - 10 pages (10 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
19 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AD01	Registered office address changed from 5 Bellman Gate, Sywell Northants Northamptonshire NN6 0BN on 9 November 2011	View PDF Registered office address changed from 5 Bellman Gate, Sywell Northants Northamptonshire NN6 0BN on 9 November 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	SH02	Statement of capital on 1 September 2010 GBP 2.50	View PDF Statement of capital on 1 September 2010 GBP 2.50 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	CH01	Director's details changed for Anthony Andre Jaeger on 7 December 2009	View PDF Director's details changed for Anthony Andre Jaeger on 7 December 2009 - link opens in a new window - 2 pages (2 pages)

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