ADVANCED LIGHTING DIRECT LIMITED

Company number 09681228

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2017	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
06 Sep 2016	TM01	Termination of appointment of William Thompson as a director on 1 September 2016	(1 page)
24 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 10,000	(7 pages)
13 Apr 2016	TM01	Termination of appointment of Kim Frances Wade as a director on 31 March 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Paul Robert Wade as a director on 4 February 2016	(1 page)
09 Nov 2015	CH01	Director's details changed for Mrs Kim Frances Wade on 9 November 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Paul Robert Wade on 9 November 2015	(2 pages)
13 Aug 2015	AD01	Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 13 August 2015	(1 page)
13 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
10 Aug 2015	CERTNM	Company name changed al direct LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
10 Aug 2015	CONNOT	Change of name notice	(2 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 10,000	(4 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interests approved 13/07/2015	(26 pages)
30 Jul 2015	AP01	Appointment of Mrs Nikola Susan Thompson as a director on 30 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Paul Wade as a director on 29 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of William Thompson as a director on 13 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Kim Frances Wade as a director on 13 July 2015	(2 pages)
10 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-10 GBP 4	(8 pages)