DYNALITE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/107 October 2010 | APPLICATION FOR STRIKING-OFF |
| 04/10/104 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8XG |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ROBERT JOHN DAVIES |
| 05/09/085 September 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 05/09/085 September 2008 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JOHN BOYD REED |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/015 March 2001 | AUDITOR'S RESIGNATION |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED ILIGHT LIMITED CERTIFICATE ISSUED ON 23/02/01 |
| 14/02/0114 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: BLAKE LAPTHORN SOLICITORS 21 CUMBERLAND PLACE SOUTHAMPTON HANTS, SO15 2BB |
| 18/10/0018 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 4 PENSHURST ENTERPRISE CENTRE ROGUES HILL, PENSHURST TONBRIDGE KENT TN11 8BG |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9917 September 1999 | Incorporation |
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