- Company Overview for ELECTRIC LIGHT SYSTEMS (UK) LIMITED (06875125)
- Filing history for ELECTRIC LIGHT SYSTEMS (UK) LIMITED (06875125)
- People for ELECTRIC LIGHT SYSTEMS (UK) LIMITED (06875125)
- More for ELECTRIC LIGHT SYSTEMS (UK) LIMITED (06875125)
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) |
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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
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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
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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 |