WEMBLEY LIGHTING LIMITED

Company number 05849078

Date	Type	Description	View / Download
24 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Oct 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(3 pages)
23 Oct 2015	CH01	Director's details changed for Stephen Douglas Grao on 15 June 2015	(2 pages)
23 Oct 2015	AD01	Registered office address changed from Chancery House Silbury Boulevard Milton Keynes MK9 1JL to C/O Mark Thompson Shakespeare Martineau Llp Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 23 October 2015	(1 page)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(3 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
13 Sep 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	(3 pages)
02 Aug 2013	AD01	Registered office address changed from C/O Harvey Ingram Borneos Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England on 2 August 2013	(1 page)
26 Mar 2013	AP03	Appointment of Mark Thompson as a secretary	(1 page)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
26 Mar 2013	TM02	Termination of appointment of Borneo Linnells Company Secretaries Limited as a secretary	(1 page)
10 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Stephen Douglas Grao on 17 November 2011	(2 pages)
17 Nov 2011	AD01	Registered office address changed from Dixon House 77-97 Harpur Street Bedford Bedfordshire MK40 2SY on 17 November 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(3 pages)
04 Jul 2011	CH04	Secretary's details changed for Borneo Linnells Company Secretaries Limited on 1 July 2011	(2 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
22 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
21 Jun 2010	CH01	Director's details changed for Stephen Douglas Grao on 16 June 2010	(2 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
17 Jun 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
02 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)