EQUATION LIGHTING DESIGN LIMITED

Company number 02066155

Date	Type	Description	View / Download
12 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
09 Mar 2018	MA	Memorandum and Articles of Association	(36 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Mar 2018	AD01	Registered office address changed from The Whitehouse Belvedere Road London SE1 8GA to 17 Risborough Street London SE1 0HG on 1 March 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Stephen Walsh as a director on 7 February 2018	(1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
24 May 2017	AA	Accounts for a small company made up to 31 March 2016	(10 pages)
12 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(7 pages)
08 Mar 2017	CH01	Director's details changed for Mrs Maida Hot on 2 January 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Keith Charles Miller on 1 December 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Kevin Ronald Theobald as a director on 15 August 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 13,802	(7 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 13,802	(7 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
01 Aug 2014	AP01	Appointment of Mr Kevin Ronald Theobald as a director on 29 July 2014	(2 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Jun 2014	SH08	Change of share class name or designation	(2 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 13,802	(7 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
04 Jun 2013	CH01	Director's details changed for Gordon Robert Ingram on 1 June 2013	(2 pages)
03 Jun 2013	CH01	Director's details changed for Stephen Walsh on 1 June 2013	(2 pages)