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ECOPOINT LIGHTING UK LIMITED

Company number 07360485

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2015 DS01 Application to strike the company off the register
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Dec 2011 AD01 Registered office address changed from 13 Acqua House 41 Melliss Avenue Kew Riverside London TW9 4BY England on 20 December 2011
29 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 1,000
14 Mar 2011 AP01 Appointment of Rodney Alexander Hawkins as a director
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 700
06 Dec 2010 TM01 Termination of appointment of David Mcgaan as a director
15 Sep 2010 AP01 Appointment of Gary Ross as a director
31 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted