PPG LIGHTNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/03/1414 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/143 March 2014 | APPLICATION FOR STRIKING-OFF |
| 22/01/1422 January 2014 | SOLVENCY STATEMENT DATED 16/01/14 |
| 22/01/1422 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 1 |
| 22/01/1422 January 2014 | REDUCE ISSUED CAPITAL 16/01/2014 |
| 22/01/1422 January 2014 | STATEMENT BY DIRECTORS |
| 14/10/1314 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/10/1214 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASGOW |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 11/01/1111 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR |
| 05/11/105 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 20/05/1020 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 15/12/0915 December 2009 | ADOPT ARTICLES 27/11/2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HIGGINS / 17/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GLASGOW / 10/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 09/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 09/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 09/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GLASGOW / 09/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HIGGINS / 09/10/2009 |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JESTYN DAVIES |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | AUDITOR'S RESIGNATION |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0130 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0129 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/11/011 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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