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TAISON CONTRACT LIGHTING LIMITED

Company number 10494260

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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)
26 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
23 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2019 AA Micro company accounts made up to 30 November 2018
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
01 Feb 2019 PSC07 Cessation of Satnam Singh Bohgal as a person with significant control on 31 January 2019
01 Feb 2019 TM01 Termination of appointment of Satnam Singh Bhogal as a director on 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
31 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 AA Micro company accounts made up to 30 November 2017
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2018 PSC01 Notification of David Mark Sladdin as a person with significant control on 1 January 2018
03 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with no updates
06 Feb 2017 AP01 Appointment of Mr David Mark Sladdin as a director on 1 February 2017
06 Feb 2017 CH01 Director's details changed for Mr Satnam Singh Bohgal on 1 February 2017
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
24 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-24
  • GBP 12