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AC/DC LIGHTING SYSTEMS LIMITED

Company number 05005498

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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 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	CH01	Director's details changed for Gareth Simeon Frankland on 1 January 2017	View PDF Director's details changed for Gareth Simeon Frankland on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 16 pages (16 pages)
03 Mar 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 105	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 105 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AP01	Appointment of Thomas Martin as a director on 7 September 2015	View PDF Appointment of Thomas Martin as a director on 7 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AP01	Appointment of Paul Marcus Coggins as a director on 7 September 2015	View PDF Appointment of Paul Marcus Coggins as a director on 7 September 2015 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	View PDF Current accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	TM01	Termination of appointment of Dorothy Dawes as a director on 7 September 2015	View PDF Termination of appointment of Dorothy Dawes as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM01	Termination of appointment of Alan Stanworth as a director on 7 September 2015	View PDF Termination of appointment of Alan Stanworth as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM01	Termination of appointment of Laurence Canova as a director on 7 September 2015	View PDF Termination of appointment of Laurence Canova as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	TM01	Termination of appointment of David Horsfield as a director on 7 September 2015	View PDF Termination of appointment of David Horsfield as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	TM01	Termination of appointment of Thomas Bray as a director on 7 September 2015	View PDF Termination of appointment of Thomas Bray as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	TM02	Termination of appointment of Ian Clark as a secretary on 7 September 2015	View PDF Termination of appointment of Ian Clark as a secretary on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	TM01	Termination of appointment of Ian Kenneth Sumner Clark as a director on 7 September 2015	View PDF Termination of appointment of Ian Kenneth Sumner Clark as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 105	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 105 - link opens in a new window - 9 pages (9 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 105	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 105 - link opens in a new window - 9 pages (9 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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