M E LIGHTING (UK) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
05/03/145 March 2014	EXTRAORDINARY RESOLUTION TO WIND UP View Document
21/01/1421 January 2014	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
04/12/134 December 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
03/05/133 May 2013	NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View Document
18/02/1318 February 2013	Annual return made up to 30 December 2012 with full list of shareholders View Document
19/01/1319 January 2013	DISS40 (DISS40(SOAD)) View Document
17/01/1317 January 2013	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/01/134 January 2013	FIRST GAZETTE View Document

15/05/1215 May 2012	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 5TH FLOOR THE WHEATSHEAF SPEIRS WHARF, PORT DUNDAS GLASGOW G4 9TJ SCOTLAND View Document
01/02/121 February 2012	Annual return made up to 30 December 2011 with full list of shareholders View Document
17/01/1217 January 2012	CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED View Document
22/12/1122 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
14/12/1114 December 2011	APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View Document
10/05/1110 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY View Document
10/05/1110 May 2011	DIRECTOR APPOINTED CHRISTOPHER JOHN KNIGHT View Document
30/12/1030 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document