PROJECT LIGHTING LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 APPLICATION FOR STRIKING-OFF

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM

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03/07/133 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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03/07/133 July 2013 SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
EMERALD HOUSE
EAST STREET
EPSOM
SURREY
KT17 1HS

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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04/07/124 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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06/07/116 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER RAYMOND / 29/04/2011

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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08/07/108 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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07/07/107 July 2010 SAIL ADDRESS CREATED

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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29/06/0929 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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04/08/084 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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29/11/0629 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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12/07/0612 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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13/07/0413 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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06/07/036 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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21/08/0221 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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12/07/0112 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
8 BAKER STREET
LONDON
W1M 1DA

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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24/07/0024 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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05/08/995 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM:
CLIFFORDS INN
FETTER LANE
LONDON
EC4A 1AS

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01/05/991 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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12/11/9812 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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09/09/989 September 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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08/07/978 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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17/07/9617 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 EXEMPTION FROM APPOINTING AUDITORS 25/09/95

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17/10/9517 October 1995 S366A DISP HOLDING AGM 25/09/95

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17/10/9517 October 1995 S252 DISP LAYING ACC 25/09/95

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07/09/957 September 1995

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07/09/957 September 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9531 August 1995

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31/08/9531 August 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/08/9531 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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06/07/956 July 1995 SECRETARY RESIGNED

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30/06/9530 June 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/06/9530 June 1995 Incorporation

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