A DIFFERENT LIGHT LTD

Company Documents

DateDescription
12/04/1612 April 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1626 January 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1614 January 2016 APPLICATION FOR STRIKING-OFF

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24/09/1524 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/08/1510 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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07/08/147 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS

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07/01/147 January 2014 APPOINTMENT TERMINATED, SECRETARY PAUL CURTIS

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07/08/137 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/08/127 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/09/1128 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/08/1116 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL CURTIS / 07/08/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURTIS / 07/08/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN STRONG / 07/08/2010

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12/08/1012 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/08/097 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/08/0812 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/03/0817 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/08/078 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/09/0622 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/08/0618 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0530 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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12/08/0512 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/11/0319 November 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 NEW SECRETARY APPOINTED

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/08/0222 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/11/0130 November 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 SECRETARY RESIGNED

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 SECRETARY RESIGNED

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05/05/005 May 2000 SECRETARY RESIGNED

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05/05/005 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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24/08/9924 August 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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15/01/9915 January 1999 NEW SECRETARY APPOINTED

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 NEW SECRETARY APPOINTED

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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25/07/9725 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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16/07/9716 July 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 28/02/97

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16/09/9616 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 SECRETARY RESIGNED

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07/08/967 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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