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DYNAMIC LIGHTING SOLUTIONS LTD

Company number 05481764

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2010 DS01 Application to strike the company off the register
17 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 15/06/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 15/06/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2007 169 £ ic 1000/800 25/06/07 £ sr 200@1=200
27 Jun 2007 288c Secretary's particulars changed;director's particulars changed
25 Jun 2007 288b Director resigned
21 Jun 2007 363a Return made up to 15/06/07; full list of members
21 Feb 2007 287 Registered office changed on 21/02/07 from: unit 8-11, burrough court burrough on the hill leicestershire LE14 2QS
18 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2006 169 £ sr 100@1 08/02/06
14 Jul 2006 88(2)R Ad 07/02/06--------- £ si 50@1
14 Jul 2006 88(2)R Ad 07/02/06--------- £ si 50@1
14 Jul 2006 123 Nc inc already adjusted 07/02/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 123 Nc inc already adjusted 07/02/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital