ECOLIGHT LIMITED


Registered number: 05771767
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Name: ECOLIGHT LIMITED
ECOLIGHT LTD
Address: 2 DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 8FX
Incorporation Date: 2006-04-06

Company status: Dissolved


Company Documents

date name form type
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2019-06-25 FIRST GAZETTE GAZ1
2019-08-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-06-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-05-08 FIRST GAZETTE GAZ1
2018-06-13 DISS40 (DISS40(SOAD)) DISS40
2017-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NGOL LE TAM TRAN / 31/03/2017 CH01
2017-03-30 31/05/16 TOTAL EXEMPTION SMALL AA
2017-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR NGOL LE TAM TRAN / 13/04/2017 CH01
2017-04-20 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2016-04-21 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM1 BRAMLEY BUSINESS CENTRESTATION ROADBRAMLEYSURREYGU5 0AZ AD01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-05 06/04/16 FULL LIST AR01
2016-05-03 DIRECTOR'S CHANGE OF PARTICULARS / MR NGOL LE TAM TRAN / 03/05/2016 CH01
2015-06-03 06/04/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-12 APPOINTMENT TERMINATED, DIRECTOR GEMMA KONG TM01
2014-07-04 APPOINTMENT TERMINATED, DIRECTOR TRI NGUYEN TM01
2014-12-11 APPOINTMENT TERMINATED, SECRETARY TRI NGUYEN TM02
2014-05-22 06/04/14 FULL LIST AR01
2014-05-14 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-14 SECRETARY'S CHANGE OF PARTICULARS / MR TRI BA NGUYEN / 06/04/2013 CH03
2013-06-14 06/04/13 FULL LIST AR01
2013-05-08 DIRECTOR APPOINTED MR NGOL LE TAM TRAN AP01
2013-04-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-06-20 REGISTERED OFFICE CHANGED ON 20/06/2013 FROMAVONDALE BUSINESS CENTRE AVONDALE ROADFLEETHAMPSHIREGU51 3FLENGLAND AD01
2013-06-14 SECRETARY'S CHANGE OF PARTICULARS / MR TRI BA NGUYEN / 01/06/2013 CH03
2013-06-14 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA TO KIN KONG / 01/06/2013 CH01
2013-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR NGOL LE TAM TRAN / 01/06/2013 CH01
2013-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR TRI BA NGUYEN / 01/06/2013 CH01
2012-07-17 APPOINTMENT TERMINATED, DIRECTOR NGOL TRAN TM01
2012-07-16 DIRECTOR APPOINTED GEMMA TO KIN KONG AP01
2012-09-25 31/05/12 TOTAL EXEMPTION SMALL AA
2012-07-16 06/04/12 FULL LIST AR01
2012-07-16 DIRECTOR APPOINTED MR TRI BA NGUYEN AP01
2012-07-16 APPOINTMENT TERMINATED, DIRECTOR NGOL TRAN TM01
2012-10-18 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM70 BRIDGET STREETRUGBYWARWICKSHIRECV21 2BHUNITED KINGDOM AD01
2011-11-25 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-04 06/04/11 FULL LIST AR01
2010-04-27 06/04/10 FULL LIST AR01
2010-05-04 31/05/09 TOTAL EXEMPTION SMALL AA
2010-01-29 PREVEXT FROM 30/04/2009 TO 31/05/2009 AA01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / NGOL LE TAM TRAN / 06/04/2010 CH01
2009-05-20 30/04/08 TOTAL EXEMPTION SMALL AA
2009-08-26 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2008-06-18 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-03-05 REGISTERED OFFICE CHANGED ON 05/03/2008 FROMSUIT 20A DUNSMORE BUSINESS PARKSPRING STREETRUGBYWARWICKSHIRECV21 3HH 287
2008-03-07 30/04/07 TOTAL EXEMPTION SMALL AA
2007-07-02 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2007-07-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-02 REGISTERED OFFICE CHANGED ON 02/07/07 FROM:RHEMA, WESTWOOD LANENORMANDYGUILDFORDSURREY GU3 2JG 287
2006-09-28 REGISTERED OFFICE CHANGED ON 28/09/06 FROM:RHEMA, WESTWOOD LANENORNAMDYGUILDFORDSURREY GU3 2JG 287
2006-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-20 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-10-16 17:33:14