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CHANNEL LIGHTS LTD

Company number 06165434

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2013 DS01 Application to strike the company off the register
12 Mar 2013 AD01 Registered office address changed from 95 Rock Avenue Gillingham Kent ME7 5PX United Kingdom on 12 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 100
21 Mar 2012 TM02 Termination of appointment of Master-Ok Ltd as a secretary on 19 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AP01 Appointment of Director Yury Aistov as a director
14 Jul 2011 TM01 Termination of appointment of Maxim Shaposhnikov as a director
11 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Master-Ok Ltd on 1 March 2010
27 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 TM01 Termination of appointment of Irina Kalmyk as a director
08 Oct 2009 AD01 Registered office address changed from Office 4 22 Little Russell Street London WC1A 2HS on 8 October 2009
08 Oct 2009 AP01 Appointment of Mr Maxim Shaposhnikov as a director
08 May 2009 287 Registered office changed on 08/05/2009 from 4 little russell street office number 10 london WC1A 2HS
06 May 2009 363a Return made up to 16/03/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from 22 little russell street office number 10 london WC1A 2HS
05 May 2009 288c Secretary's Change of Particulars / master-ok LTD / 01/04/2009 / HouseName/Number was: , now: 95; Street was: 38 city business centre, now: rock avenue; Area was: 25 lower road, now: ; Post Town was: london, now: gillingham; Region was: , now: kent; Post Code was: SE16 2XB, now: ME7 5PX
01 May 2009 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off