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LONDON PANEL & LIGHTING LIMITED

Company number SC042246

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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)
08 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2010 DS01 Application to strike the company off the register
16 Feb 2010 SH19 Statement of capital on 16 February 2010
  • GBP 2
16 Feb 2010 CAP-SS Solvency Statement dated 11/01/10
16 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2010 SH20 Statement by Directors
02 Apr 2009 363a Return made up to 18/03/09; full list of members
07 Jan 2009 AA Accounts made up to 29 February 2008
08 Apr 2008 363a Return made up to 18/03/08; full list of members
17 Mar 2008 AA Accounts made up to 31 May 2007
17 Mar 2008 225 Curr sho from 31/05/2008 to 29/02/2008
16 Apr 2007 AA Accounts made up to 31 May 2006
11 Apr 2007 363a Return made up to 18/03/07; full list of members
12 Jun 2006 363a Return made up to 18/03/06; full list of members
10 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
04 Nov 2005 288c Director's particulars changed
04 Nov 2005 288b Director resigned
13 Apr 2005 363a Return made up to 18/03/05; full list of members
13 Apr 2005 287 Registered office changed on 13/04/05 from: 151 st vincent street glasgow G2 5NJ
01 Apr 2005 AA Accounts made up to 31 May 2004
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
07 Apr 2004 AA Full accounts made up to 31 May 2003
02 Apr 2004 363a Return made up to 18/03/04; full list of members