ZG LIGHTING (UK) LIMITED

Company number 02851586

Date	Type	Description	View / Download
24 Jul 2012	AA	Full accounts made up to 30 April 2012	(19 pages)
12 Jul 2012	AD01	Registered office address changed from Unit 5 the Argent Centre Pump Lane Hayes Middlesex UB3 3BL on 12 July 2012	(1 page)
06 Mar 2012	AA	Full accounts made up to 30 April 2011	(22 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 3,190,000	(4 pages)
10 Nov 2011	CC04	Statement of company's objects	(2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
19 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
19 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
11 Jul 2011	AP04	Appointment of St John's Square Secretaries Ltd as a secretary	(2 pages)
11 Jul 2011	TM02	Termination of appointment of Ian Richards as a secretary	(1 page)
09 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Full accounts made up to 30 April 2010	(19 pages)
15 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2010	AA	Full accounts made up to 30 April 2009	(19 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Dec 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
05 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(4 pages)
05 Oct 2009	TM01	Termination of appointment of Gerd Pechura as a director	(1 page)
20 Jul 2009	AA	Full accounts made up to 30 April 2008	(20 pages)
02 Apr 2009	AA	Full accounts made up to 30 April 2007	(20 pages)
10 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
16 Nov 2007	288b	Director resigned	(1 page)
11 Sep 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)

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