ENER-G LIGHTING SOLUTIONS LTD

Company number 07079162

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(4 pages)
28 Aug 2013	AA	Accounts made up to 30 November 2012	(2 pages)
10 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AA	Accounts made up to 30 November 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Accounts made up to 30 November 2010	(2 pages)
25 Feb 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
30 Nov 2009	AD01	Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 30 November 2009	(1 page)
28 Nov 2009	AP01	Appointment of Carl Selwyn Gardner as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Edward Macgregor Porteous as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of John Purdon as a director	(1 page)
27 Nov 2009	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
20 Nov 2009	CERTNM	Company name changed ener-g lighting LTD\certificate issued on 20/11/09 CONNOT ‐	(3 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-17	(1 page)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(11 pages)