SUNLIGHT OPTICAL LIMITED

Company Documents

DateDescription
14/04/1514 April 2015 FIRST GAZETTE

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08/10/148 October 2014 DISS40 (DISS40(SOAD))

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07/10/147 October 2014 Annual return made up to 17 July 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/09/1314 September 2013 DISS40 (DISS40(SOAD))

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12/09/1312 September 2013 Annual return made up to 17 July 2013 with full list of shareholders

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA KATE BOOTH / 30/07/2012

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30/07/1330 July 2013 FIRST GAZETTE

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20/07/1220 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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10/07/1210 July 2012 31/07/11 TOTAL EXEMPTION FULL

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH

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17/04/1217 April 2012 DIRECTOR APPOINTED MISS JESSICA KATE BOOTH

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11/04/1211 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOOTH / 20/07/2011

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10/04/1210 April 2012 Annual return made up to 17 July 2011 with full list of shareholders

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
THE PARISH ROOMS CHURCH BROW WALTON-LE-DALE
PRESTON
LANCASHIRE
PR5 4BU

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20/03/1220 March 2012 FIRST GAZETTE

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09/09/119 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/08/112 August 2011 FIRST GAZETTE

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22/07/1022 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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10/07/1010 July 2010 Annual return made up to 17 July 2009 with full list of shareholders

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17/03/1017 March 2010 31/07/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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12/08/0912 August 2009 APPOINTMENT TERMINATED SECRETARY JULIE BOOTH

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM
OLD SCHOOL HOUSE ST LEONARDS CHURCH
CHURCH BROW WALTON LE DALE
PRESTON
LANCS
PR5 4BU

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31/10/0831 October 2008 DIRECTOR APPOINTED ANDREW BOOTH

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31/10/0831 October 2008 APPOINTMENT TERMINATE, DIRECTOR JULIE ANN BOOTH LOGGED FORM

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27/10/0827 October 2008 31/07/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BOOTH

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
THE STUDIO NORTH RANGE
WHALLEY ABBEY
WHALLEY, CLITHEROE
LANCASHIRE
BB7 9SS

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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06/08/076 August 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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06/08/076 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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