ADVANCED LIGHTING SYSTEMS LIMITED

Company Documents

Date	Description
10/10/1210 October 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document
28/11/1128 November 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
28/10/1128 October 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
17/12/1017 December 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
15/12/1015 December 2010	DISS REQUEST WITHDRAWN View Document
07/12/107 December 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
25/11/1025 November 2010	APPLICATION FOR STRIKING-OFF View Document
28/10/1028 October 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
24/03/1024 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
09/11/099 November 2009	Annual return made up to 8 October 2009 with full list of shareholders View Document
17/11/0817 November 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
12/11/0812 November 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document
23/04/0823 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
17/12/0717 December 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	REGISTERED OFFICE CHANGED ON 16/01/07 FROM: TURNFIELDS GATE, THE MOORS THATCHAM BERKSHIRE RG19 4PT View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	SECRETARY RESIGNED View Document
16/01/0716 January 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/01/077 January 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View Document
27/11/0627 November 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View Document
17/05/0617 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
11/10/0511 October 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View Document
01/08/051 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
18/04/0518 April 2005	REGISTERED OFFICE CHANGED ON 18/04/05 FROM: TURNFILEDS COURT THE MOORS THATCHAM BERKSHIRE RG19 4PT View Document
26/10/0426 October 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document
08/07/048 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
29/10/0329 October 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View Document
19/08/0319 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
27/04/0327 April 2003	REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 6 THE BROADWAY THATCHAM READING BERKSHIRE RG19 3JA View Document
26/10/0226 October 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View Document
02/07/022 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
21/03/0221 March 2002	REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT View Document
26/10/0126 October 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View Document
24/07/0124 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
19/10/0019 October 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View Document
14/07/0014 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
04/11/994 November 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View Document
26/07/9926 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
08/01/998 January 1999	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View Document
17/09/9817 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
05/02/985 February 1998	REGISTERED OFFICE CHANGED ON 05/02/98 FROM: C/O CLARKS SOLICITORS GREAT WESTERN HOUSE NO 1 STATION ROAD READING RG1 1SX View Document
05/02/985 February 1998	NEW SECRETARY APPOINTED View Document
12/12/9712 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View Document
05/12/975 December 1997	SECRETARY RESIGNED View Document
09/10/979 October 1997	RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS View Document

03/04/973 April 1997	NEW SECRETARY APPOINTED View Document
03/04/973 April 1997	SECRETARY RESIGNED View Document
03/04/973 April 1997	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View Document
02/01/972 January 1997	FULL ACCOUNTS MADE UP TO 29/02/96 View Document
15/11/9615 November 1996	SECRETARY RESIGNED View Document
15/11/9615 November 1996	NEW SECRETARY APPOINTED View Document
15/11/9615 November 1996	NEW SECRETARY APPOINTED View Document
15/11/9615 November 1996	SECRETARY RESIGNED View Document
16/10/9616 October 1996	RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS View Document
03/01/963 January 1996	FULL ACCOUNTS MADE UP TO 28/02/95 View Document
23/10/9523 October 1995	RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS View Document
04/01/954 January 1995	FULL ACCOUNTS MADE UP TO 28/02/94 View Document
07/10/947 October 1994	View Document
07/10/947 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/10/947 October 1994	REGISTERED OFFICE CHANGED ON 07/10/94 View Document
07/10/947 October 1994	View Document
07/10/947 October 1994	SECRETARY RESIGNED View Document
07/10/947 October 1994	RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS View Document
23/12/9323 December 1993	FULL ACCOUNTS MADE UP TO 28/02/93 View Document
15/10/9315 October 1993	REGISTERED OFFICE CHANGED ON 15/10/93 View Document
15/10/9315 October 1993	View Document
15/10/9315 October 1993	RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS View Document
15/10/9215 October 1992	View Document
15/10/9215 October 1992	RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS View Document
19/08/9219 August 1992	FULL ACCOUNTS MADE UP TO 29/02/92 View Document
12/03/9212 March 1992	REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 54 NORCOT ROAD TILEHURST READING RG3 6BU View Document
11/11/9111 November 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/11/9111 November 1991	View Document
11/11/9111 November 1991	RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS View Document
11/11/9111 November 1991	REGISTERED OFFICE CHANGED ON 11/11/91 View Document
11/11/9111 November 1991	View Document
11/11/9111 November 1991	View Document
11/11/9111 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/06/9119 June 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View Document
13/03/9113 March 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/03/9112 March 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
12/03/9112 March 1991	View Document
12/03/9112 March 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
12/03/9112 March 1991	View Document
06/03/916 March 1991	View Document
06/03/916 March 1991	ALTER MEM AND ARTS 18/02/91 View Document
06/03/916 March 1991	ADOPT MEM AND ARTS 18/02/91 View Document
06/03/916 March 1991	REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
06/03/916 March 1991	Resolutions View Document
06/03/916 March 1991	Resolutions View Document
01/03/911 March 1991	COMPANY NAME CHANGED PHOTOSCHEME LIMITED CERTIFICATE ISSUED ON 04/03/91 View Document
14/01/9114 January 1991	ALTER MEM AND ARTS 08/10/90 View Document
08/10/908 October 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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