ULTRA EFFICIENT LIGHTING LTD

Company number 05662109

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2010-12-30 GBP 1	(4 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Mr Ag Kader on 7 January 2010	(2 pages)
07 Jan 2010	CH03	Secretary's details changed for Mr Ag Kader on 7 January 2010	(1 page)
28 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 Jun 2009	MA	Memorandum and Articles of Association	(19 pages)
05 Jun 2009	CERTNM	Company name changed malaysia-truly asia LTD\certificate issued on 08/06/09	(2 pages)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	(3 pages)
22 Dec 2008	288c	Director and Secretary's Change of Particulars / ag kader / 20/12/2008 / HouseName/Number was: , now: 17; Street was: 17 the newlands, now: the newlands	(1 page)
07 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
09 Jan 2008	MA	Memorandum and Articles of Association	(18 pages)
04 Jan 2008	CERTNM	Company name changed erv technologies LTD\certificate issued on 04/01/08	(3 pages)
31 Dec 2007	363a	Return made up to 20/12/07; full list of members	(2 pages)
24 Oct 2007	288a	New director appointed	(1 page)
24 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
28 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
21 Dec 2006	363a	Return made up to 20/12/06; full list of members	(2 pages)

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