ELG RELAMP LIMITED

Company number 03638035

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
01 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
05 Jan 2018	PSC07	Cessation of Nigel John Palmer as a person with significant control on 1 January 2018	(1 page)
05 Jan 2018	PSC01	Notification of Leo Yu as a person with significant control on 1 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Nigel John Palmer as a director on 1 January 2018	(1 page)
05 Jan 2018	TM02	Termination of appointment of Steven Westbrook as a secretary on 1 January 2018	(1 page)
05 Jan 2018	AP03	Appointment of Mr Leo Yu as a secretary on 1 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Leo Yu as a director on 1 January 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr Steven Westbrook on 1 January 2018	(2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
25 Sep 2017	PSC02	Notification of European Lamp Group Ltd as a person with significant control on 6 April 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(4 pages)
01 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 Mar 2014	AP03	Appointment of Steven Westbrook as a secretary	(3 pages)
27 Mar 2014	AP01	Appointment of Mr Steven Westbrook as a director	(3 pages)
27 Mar 2014	AP01	Appointment of Mr Nigel John Palmer as a director	(3 pages)