PROJECTOR LAMP GENIE EUROPE LIMITED

Company number 07708873

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
11 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr Mark Robert Murcell Wilkins on 29 September 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr Kevin Michael Kelly on 29 September 2017	(2 pages)
11 Oct 2017	CH03	Secretary's details changed for Mr Mark Robert Murcell Wilkins on 29 September 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(2 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
03 Aug 2016	TM01	Termination of appointment of Andrew William Brymer as a director on 1 August 2016	(1 page)
03 Aug 2016	AP03	Appointment of Mr Mark Robert Murcell Wilkins as a secretary on 1 August 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from C/O Mr Nigel Thomas Turnfields Court Turnfields Thatcham Berkshire RG19 4PT England to C/O Mark Wilkins Flat 8, Charterhouse Works Eltringham Street London SW18 1TE on 3 August 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
28 Jul 2016	AD01	Registered office address changed from 40 st Patricks Avenue Charvil Reading Berkshire RG10 9RA to C/O Mr Nigel Thomas Turnfields Court Turnfields Thatcham Berkshire RG19 4PT on 28 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Mark Robert Murcell Wilkins as a director on 20 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Kevin Michael Kelly as a director on 20 July 2016	(2 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
28 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(3 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	(3 pages)
18 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(3 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
23 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(3 pages)
20 Mar 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)

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