D-LITE SYSTEMS LTD

Company number 08361187

Date	Type	Description	View / Download
20 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 November 2017	(15 pages)
20 Dec 2016	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 3 Field Court London WC1R 5EF on 20 December 2016	(2 pages)
15 Dec 2016	4.70	Declaration of solvency	(4 pages)
15 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28	(1 page)
24 Nov 2016	SH20	Statement by Directors	(2 pages)
24 Nov 2016	SH19	Statement of capital on 24 November 2016 GBP 5,019.19	(3 pages)
24 Nov 2016	CAP-SS	Solvency Statement dated 21/11/16	(3 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/11/2016	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
05 Jul 2016	CH01	Director's details changed for Mr Benjamin James Beaton on 16 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mr Ben Beaton on 16 June 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 5,019.189	(7 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 18 St Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 3Rd Floor 18 St Swithin's Lane London EC4N 8AD	(1 page)
02 Mar 2015	AP04	Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 5,019.189	(7 pages)
14 Jan 2015	CH01	Director's details changed for Mr Ben Beaton on 14 January 2015	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 1 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Ben Beaton as a director on 1 August 2014	(2 pages)