- Company Overview for LIGHTING SOLUTION CORPORATION LTD (06281802)
- Filing history for LIGHTING SOLUTION CORPORATION LTD (06281802)
- People for LIGHTING SOLUTION CORPORATION LTD (06281802)
- More for LIGHTING SOLUTION CORPORATION LTD (06281802)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Jan 2016 | TM01 | Termination of appointment of Boris Bilous as a director on 23 September 2015 | |
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 27 Jun 2013 | AD01 | Registered office address changed from G03 1 Putney Bridge Approach London SW6 3JD United Kingdom on 27 June 2013 | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 07 Sep 2012 | AP01 | Appointment of Ms Vita Klodza as a director | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 23 Feb 2011 | AD01 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 23 February 2011 | |
| 23 Feb 2011 | TM01 | Termination of appointment of Victoria Hawker as a director | |
| 23 Feb 2011 | TM02 | Termination of appointment of Media Station Ltd as a secretary | |
| 27 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 25 Oct 2010 | CH01 | Director's details changed for Victoria Hawker on 10 October 2009 | |
| 25 Oct 2010 | CH04 | Secretary's details changed for Media Station Ltd on 10 October 2009 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Boris Bilous on 10 October 2009 | |
| 24 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
| 23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from 4 conway house hicks farm rise high wycombe buckinghamshire HP13 7ST | |
| 23 Sep 2009 | 288c | Secretary's change of particulars / media station LTD / 01/09/2009 |