PLYLIGHT LTD

Company number 06083267

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 1	(3 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
16 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
14 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-08-06	(3 pages)
06 Aug 2010	AP03	Appointment of Mrs Michelle Peters as a secretary	(1 page)
06 Aug 2010	AP01	Appointment of Mr Andrew Mark Peters as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Tusca 1 Ltd as a director	(1 page)
06 Aug 2010	TM02	Termination of appointment of Huxmax Ltd as a secretary	(1 page)
21 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH04	Secretary's details changed for Huxmax Ltd on 5 February 2010	(2 pages)
05 Feb 2010	CH02	Director's details changed for Tusca 1 Ltd on 5 February 2010	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 2008	AA	Accounts made up to 29 February 2008	(2 pages)
05 Feb 2008	363a	Return made up to 05/02/08; full list of members	(2 pages)
25 Oct 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
07 Mar 2007	288b	Director resigned	(1 page)