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ENLIGHT (GB) LIMITED

Company number 06043745

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
05 Feb 2010 AD04 Register(s) moved to registered office address
04 Feb 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
04 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 1
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 AD02 Register inspection address has been changed
15 Jun 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 08/01/09; full list of members
18 Feb 2009 288c Director's Change of Particulars / erik hult / 09/02/2009 / Street was: brahegatan 23, now: valevagen 15; Post Town was: s-114 37 stockholm, now: s-182 61 djursholm
12 Feb 2009 288a Director appointed adrian antony palmer-geaves
30 Sep 2008 287 Registered office changed on 30/09/2008 from portland house bressenden place london SW1 5RS
12 Mar 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 08/01/08; full list of members
31 Jan 2008 288c Director's particulars changed
29 Jan 2008 287 Registered office changed on 29/01/08 from: suite 308 whiteleys centre queensway london W2 4YN
29 Jun 2007 288a New director appointed
26 Jun 2007 288b Director resigned
08 Jun 2007 MA Memorandum and Articles of Association
05 Jun 2007 287 Registered office changed on 05/06/07 from: 2 temple back east bristol BS1 6EG
05 Jun 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
01 Jun 2007 MA Memorandum and Articles of Association
22 May 2007 CERTNM Company name changed oval (2141) LIMITED\certificate issued on 22/05/07
08 Jan 2007 NEWINC Incorporation