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INTERNET LIGHT INDUSTRIES LTD

Company number SC384124

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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)
31 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 133
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Dec 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 133
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Jun 2013 AD01 Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 5 June 2013
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 133
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Apr 2012 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 12 April 2012
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 120.00
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 114.00
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 108.00
10 Nov 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Gary Sharp on 1 August 2011
07 Nov 2011 CH01 Director's details changed for Mr Robert Mcgrath on 1 August 2011
04 Nov 2011 CH01 Director's details changed for Mr James Thomas on 1 August 2011
04 Nov 2011 CH01 Director's details changed for Mr Terence Colvin Lafferty on 1 August 2011
09 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 104.00
04 May 2011 AP01 Appointment of Gary Sharp as a director
04 May 2011 AP01 Appointment of Mr Robert Mcgrath as a director
23 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted