ENVIRONMENTAL LIGHTING SOLUTIONS LIMITED

Company Documents

DateDescription
11/04/1411 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/141 April 2014 APPLICATION FOR STRIKING-OFF

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
14-15 MAIN STREET
LONGNIDDRY
EAST LOTHIAN
EH32 0NF
SCOTLAND

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
C/O JAMIESON CAMPBELL CHARTERED ACCOUNTANTS
350 LANARK ROAD WEST
EDINBURGH
EH14 5RR

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27/03/1327 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HALLIDAY / 12/03/2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HALLIDAY / 12/03/2013

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 12/03/12 NO CHANGES

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/03/1124 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HALLIDAY / 01/03/2010

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18/03/1018 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/03/0925 March 2009 RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
C/O BENNETT & CO CHARTERED
ACCOUNTS, 25 LANARK ROAD
EDINBURGH
EH14 1TG

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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12/03/0412 March 2004 SECRETARY RESIGNED

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12/03/0412 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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