ENER-G LIGHTING SOLUTIONS LTD

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Company Documents

DateDescription
12/12/1312 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/12/1210 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/12/117 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/02/1125 February 2011 Annual return made up to 17 November 2010 with full list of shareholders

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW UNITED KINGDOM

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28/11/0928 November 2009 DIRECTOR APPOINTED CARL SELWYN GARDNER

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27/11/0927 November 2009 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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27/11/0927 November 2009 DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON

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20/11/0920 November 2009 COMPANY NAME CHANGED ENER-G LIGHTING LTD CERTIFICATE ISSUED ON 20/11/09

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20/11/0920 November 2009 CHANGE OF NAME 17/11/2009

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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