M E LIGHTING (UK) LIMITED

Company number SC390909

Date	Type	Description	View / Download
29 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 21 July 2015	(1 page)
29 May 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
29 May 2015	4.17(Scot)	Notice of final meeting of creditors	(18 pages)
05 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jan 2014	1.4(Scot)	Notice of completion of voluntary arrangement	(23 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
03 May 2013	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	(5 pages)
18 Feb 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-02-18 GBP 100	(5 pages)
19 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2012	AD01	Registered office address changed from 5Th Floor the Wheatsheaf Speirs Wharf, Port Dundas Glasgow G4 9TJ Scotland on 15 May 2012	(1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 100	(3 pages)
01 Feb 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
17 Jan 2012	AP04	Appointment of London Law Secretarial Limited as a secretary	(2 pages)
22 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Dec 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
10 May 2011	AP01	Appointment of Christopher John Knight as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
30 Dec 2010	NEWINC	Incorporation	(34 pages)