MISTER LIGHTING STUDIOS LIMITED

Company number 01495407

Date	Type	Description	View / Download
16 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Apr 2017	TM01	Termination of appointment of Derrick Osmond Boston as a director on 31 December 2016	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
21 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 75,002	(7 pages)
21 Mar 2016	TM01	Termination of appointment of Snehal Savjani as a director on 22 February 2016	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 May 2015	CH01	Director's details changed for Mr Snehal Savjani on 19 May 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 75,002	(7 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 75,002	(7 pages)
11 Feb 2014	AD02	Register inspection address has been changed from Waxlow Rd Park Royal London NW10 7NU United Kingdom	(1 page)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs appointed 26/06/2013	(1 page)
09 Jul 2013	AP01	Appointment of Jeffrey Thomas Allen as a director	(3 pages)
09 Jul 2013	AP01	Appointment of Derrick Osmond Boston as a director	(3 pages)
09 Jul 2013	AP01	Appointment of Kimberley Ann Snyder as a director	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Steven Smith as a director	(2 pages)
11 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
20 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
07 Aug 2012	CH01	Director's details changed for Steven Smith on 7 August 2012	(2 pages)
22 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)