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PAGAZZI LIGHTING (SERVICES) LIMITED

Company number SC405630

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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 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 410	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 410 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 410	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 410 - link opens in a new window - 7 pages (7 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 18 August 2013 Statement of capital on 2013-09-18 GBP 410	View PDF Annual return made up to 18 August 2013 Statement of capital on 2013-09-18 GBP 410 - link opens in a new window - 17 pages (17 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AP01	Appointment of Mr Douglas Wilson Needham as a director	View PDF Appointment of Mr Douglas Wilson Needham as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Vincent Anthony Gunn as a director	View PDF Appointment of Vincent Anthony Gunn as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 410	View PDF Statement of capital following an allotment of shares on 24 November 2011 GBP 410 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AP01	Appointment of Iain Kenneth Doak as a director	View PDF Appointment of Iain Kenneth Doak as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AP03	Appointment of Iain Kenneth Doak as a secretary	View PDF Appointment of Iain Kenneth Doak as a secretary - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
29 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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