PHILIPS LAMPS AND LUMINAIRES LIMITED

Company number 04110453

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
25 Sep 2017	AP01	Appointment of Mr Graham Tranter as a director on 25 September 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Mrs Louise Helen Best as a director on 25 September 2017	(2 pages)
25 Sep 2017	AP03	Appointment of Mrs Louise Helen Best as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Andre Secrest as a director on 25 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Lynn Margaret Millns as a director on 25 September 2017	(1 page)
25 Sep 2017	TM02	Termination of appointment of Lynn Margaret Millns as a secretary on 25 September 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Andre Secrest as a director on 13 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Prem Waran as a director on 13 September 2017	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Prem Waran as a director on 1 February 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mrs Lynn Margaret Millns as a director on 1 February 2016	(2 pages)
04 Feb 2016	AP03	Appointment of Mrs Lynn Margaret Millns as a secretary on 1 February 2016	(2 pages)
04 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Graham Tranter as a director on 1 February 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Graham Tranter as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(5 pages)