D-LITE SYSTEMS LTD

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Company Documents

DateDescription
15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BEATON / 16/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEATON / 16/06/2016

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28/01/1628 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 SAIL ADDRESS CREATED

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16/03/1516 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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02/03/152 March 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINSTRATION LLP

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
UNIT 2 MINTON PLACE VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB

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16/01/1516 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEATON / 14/01/2015

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE

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05/08/145 August 2014 DIRECTOR APPOINTED MR BEN BEATON

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/08/138 August 2013 DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE

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15/07/1315 July 2013 SECOND FILING FOR FORM SH01

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09/07/139 July 2013 25/06/13 STATEMENT OF CAPITAL GBP 4559.555

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27/06/1327 June 2013 SECOND FILING FOR FORM SH01

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27/06/1327 June 2013 SECOND FILING FOR FORM SH01

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30/05/1330 May 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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07/05/137 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 4559.555

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07/05/137 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 4559.555

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07/05/137 May 2013 03/04/13 STATEMENT OF CAPITAL GBP 3281.889

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07/05/137 May 2013 03/04/13 STATEMENT OF CAPITAL GBP 3281.889

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02/05/132 May 2013 SUB-DIVISION
13/03/13

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02/05/132 May 2013 ADOPT ARTICLES 12/03/2013

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29/01/1329 January 2013 CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED

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15/01/1315 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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