ASSISTLIGHT LIMITED

Company number 02715851

Date	Type	Description	View / Download
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Jun 2016	AD01	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016	(2 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	(1 page)
28 Jun 2016	4.70	Declaration of solvency	(3 pages)
25 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders	(4 pages)
25 May 2016	SH20	Statement by Directors	(1 page)
25 May 2016	SH19	Statement of capital on 25 May 2016 GBP 1	(4 pages)
25 May 2016	CAP-SS	Solvency Statement dated 25/05/16	(1 page)
25 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/05/2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 140.1	(4 pages)
06 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2015	CH01	Director's details changed for Mark John Lane on 5 March 2015	(3 pages)
20 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
20 Oct 2014	MR04	Satisfaction of charge 5 in full	(1 page)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
13 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 140.1	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
02 Jan 2013	TM01	Termination of appointment of Timothy Verrinder as a director	(1 page)