ILIGHT LIMITED
Company number 02811846 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MARK GRENELLE BUNKER | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPARROW / 19/12/2012 | View document |
| 17 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 | View document |
| 16 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG | View document |
| 24 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM | View document |
| 8 Sep 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED JOHN BOYD REED | View document |
| 5 Sep 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 5 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED ROBERT JOHN DAVIES | View document |
| 27 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 15 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 UNIT 4 PENHURST ENTERPRISE CENTRE, ROGUES HILL PENSHURST TONBRIDGE KENT TN11 8BG | View document |
| 16 Sep 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 15 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 16 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 23 Feb 2001 | COMPANY NAME CHANGED DYNALITE LIMITED CERTIFICATE ISSUED ON 23/02/01 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 16 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | View document |
| 6 Jul 1998 | SECRETARY RESIGNED | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: G OFFICE CHANGED 27/10/97 178 BROWNHILL ROAD CATFORD LONDON SE6 2DJ | View document |
| 27 Oct 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 6 Mar 1997 | � NC 1000/100000 21/04 | View document |
| 6 Mar 1997 | NC INC ALREADY ADJUSTED 21/04/96 | View document |
| 30 Apr 1996 | COMPANY NAME CHANGED LIGHT SOUND IMAGE SYSTEMS LIMITE D CERTIFICATE ISSUED ON 01/05/96 | View document |
| 29 Apr 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | S386 DISP APP AUDS 31/03/95 | View document |
| 17 May 1995 | S366A DISP HOLDING AGM 31/03/95 | View document |
| 17 May 1995 | S252 DISP LAYING ACC 31/03/95 | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS | View document |
| 8 Jun 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 FROM: G OFFICE CHANGED 08/06/93 TRUGGERS BARN TRUGGERS LANE CHIDDINGSTONE HOATH KENT TN8 7BP | View document |
| 8 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 6 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: G OFFICE CHANGED 06/05/93 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 22 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |