Filed on: 20 Mar 2012
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 6 Dec 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 3 Aug 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/12/2010 TO 31/05/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SAKCHAI MANAWONGSAKUL / 05/01/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O`SHEA / 05/01/2011
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Filed on: 5 Jan 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN O`SHEA / 05/01/2011
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Filed on: 5 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/10 FULL LIST
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Filed on: 1 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
WESTGATE CHAMBERS 8A ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3LA
UNITED KINGDOM
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Filed on: 19 Jan 2010
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 18/01/2010
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Filed on: 19 Jan 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LIGMAN (UK) LIMITED
CERTIFICATE ISSUED ON 19/01/10
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Filed on: 19 Dec 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LIGMAN LIGHTING LIMITED
CERTIFICATE ISSUED ON 19/12/09
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Filed on: 19 Dec 2009
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 3 Dec 2009
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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