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ELECTRIC LIGHT SYSTEMS (UK) LIMITED

Company number 06875125

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
19 Aug 2010 TM01 Termination of appointment of Mark Bryant as a director
10 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP .3
07 May 2010 CH01 Director's details changed for Kwok Wai Kwong Kwok on 9 April 2010
07 May 2010 CH01 Director's details changed for Eric Bernard Christian Marie Lorin on 9 April 2010
07 May 2010 CH01 Director's details changed for Aymeric Bonduel on 9 April 2010
07 May 2010 CH01 Director's details changed for Mark Raymond Bryant on 9 April 2010
18 Sep 2009 88(2) Ad 29/07/09 gbp si 2999@0.3=899.7 gbp ic 0.3/900
22 Jul 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 May 2009 288a Director appointed simon david keen
15 May 2009 288a Director appointed mark raymond bryant
15 May 2009 288a Director and secretary appointed kwok wai kwong kwok
15 May 2009 288a Director appointed aymeric bonduel
15 May 2009 288a Director appointed eric bernard christian marie lorin
07 May 2009 287 Registered office changed on 07/05/2009 from 28 coity road bridgend mid glamorgan CF31 1LR
07 May 2009 288b Appointment Terminated Director ceri john
09 Apr 2009 NEWINC Incorporation