CompaniesInTheUK

D-LITE SYSTEMS LTD

Company number 08361187 ·

Dissolved

32 filings

Date Filing
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BEATON / 16/06/2016 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEATON / 16/06/2016 View document
28 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Mar 2015 SAIL ADDRESS CREATED View document
16 Mar 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 View document
2 Mar 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINSTRATION LLP View document
2 Mar 2015 APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM · UNIT 2 MINTON PLACE VICTORIA ROAD · BICESTER · OXFORDSHIRE · OX26 6QB View document
16 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEATON / 14/01/2015 View document
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE View document
5 Aug 2014 DIRECTOR APPOINTED MR BEN BEATON View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Aug 2013 DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE View document
15 Jul 2013 SECOND FILING FOR FORM SH01 View document
9 Jul 2013 25/06/13 STATEMENT OF CAPITAL GBP 4559.555 View document
27 Jun 2013 SECOND FILING FOR FORM SH01 View document
27 Jun 2013 SECOND FILING FOR FORM SH01 View document
30 May 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013 View document
7 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 4559.555 View document
7 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 4559.555 View document
7 May 2013 03/04/13 STATEMENT OF CAPITAL GBP 3281.889 View document
7 May 2013 03/04/13 STATEMENT OF CAPITAL GBP 3281.889 View document
2 May 2013 SUB-DIVISION · 13/03/13 View document
2 May 2013 ADOPT ARTICLES 12/03/2013 View document
29 Jan 2013 CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED View document
15 Jan 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document