MITIE LIGHTING LIMITED

Company number 00564015

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 GBP 901	(6 pages)
11 May 2016	SH20	Statement by Directors	(1 page)
11 May 2016	CAP-SS	Solvency Statement dated 07/03/16	(1 page)
11 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2015	CH01	Director's details changed for Peter Frederick Mosley on 28 September 2015	(2 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
17 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 700,099	(4 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
26 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 700,099	(5 pages)
31 Mar 2014	CH01	Director's details changed for Mr James Ian Clarke on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
25 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(5 pages)
14 Jan 2013	AP01	Appointment of Mr James Ian Clarke as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Mr James Ian Clarke as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Martin Holt as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Ian Howarth as a director	(1 page)
10 Aug 2012	AA	Accounts made up to 31 March 2012	(20 pages)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
19 Jun 2012	TM01	Termination of appointment of Christopher Payne as a director	(1 page)
09 Sep 2011	AA	Accounts made up to 31 March 2011	(22 pages)