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ENERGY AND LIGHT TECHNOLOGY LTD

Company number 07595995

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2012 TM01 Termination of appointment of Brian Mcewan as a director on 3 August 2012
03 Aug 2012 TM01 Termination of appointment of Robert Stewart Lunt as a director on 3 August 2012
03 Aug 2012 TM01 Termination of appointment of Antony John Blackburn as a director on 3 August 2012
02 Jul 2012 AP01 Appointment of Mr Brian Mcewan as a director on 2 July 2012
29 May 2012 AD01 Registered office address changed from C/O Calculations Accountancy Services Ltd 34 Bridge Road Wickford Essex SS11 8PE United Kingdom on 29 May 2012
29 Mar 2012 AP01 Appointment of Mr Antony John Blackburn as a director on 29 March 2012
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 100
14 Feb 2012 AP01 Appointment of Mr Daniel Charles Poulter as a director on 14 February 2012
14 Feb 2012 AP01 Appointment of Mr Robert Norman Greig as a director on 14 February 2012
01 Feb 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-31
17 Oct 2011 TM01 Termination of appointment of Brian Mcewan as a director on 17 October 2011
28 Sep 2011 AP01 Appointment of Mr Robert Stewart Lunt as a director on 28 September 2011
28 Sep 2011 TM01 Termination of appointment of Ronald Byrne Jones as a director on 28 September 2011
02 Aug 2011 AP01 Appointment of Mr Ronald Byrne Jones as a director
02 Aug 2011 TM01 Termination of appointment of Roger Lunt as a director
02 Aug 2011 AP01 Appointment of Mr Brian Mcewan as a director
07 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted