O2LIGHT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-04-24 |
| 01/04/251 April 2025 | Liquidators' statement of receipts and payments to 2025-01-25 |
| 06/04/246 April 2024 | Liquidators' statement of receipts and payments to 2024-01-25 |
| 28/02/2328 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/238 February 2023 | Statement of affairs |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of a voluntary liquidator |
| 24/02/2224 February 2022 | Registration of charge 073199460012, created on 2022-02-10 |
| 12/01/2212 January 2022 | Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-11-02 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COMISKEY |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460008 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460009 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460007 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460006 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CORPORATE SECRETARY APPOINTED AURORA COMPANY SECRETARIAL SERVICES LIMITED |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY SEIORSE |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM UNIT A FRANKLAND ROAD BLAGROVE SWINDON WILTS SN5 8YG |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460007 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROLIGHTS LIMITED |
| 03/08/173 August 2017 | CESSATION OF MICROLIGHTS LIMITED AS A PSC |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460005 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460002 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460003 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460004 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460006 |
| 05/07/165 July 2016 | SECRETARY APPOINTED MS EMILY LOUISE SEIORSE |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR KEVIN BELL |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BLAIR |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460005 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460004 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460003 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460002 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BROWN |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR MARK COMISKEY |
| 13/08/1413 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM MICROLIGHTS FRANKLAND ROAD BLAGROVE SWINDON WILTS SN5 8YG ENGLAND |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM MICROLIGHTS LTD ELCOT LANE MARLBOROUGH WILTS SN8 2BG |
| 27/07/1027 July 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 20/07/1020 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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