MIDAS LIGHTING LTD
Company number 04718614 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2021 | Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of Peter Arthur Johnson as a director on 2021-11-25 · 1 page | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-04-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 2 Jan 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | CORPORATE SECRETARY APPOINTED AURORA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 28 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY SEIORSE | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 16 ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0JJ | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047186140004 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047186140002 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047186140003 | View document |
| 20 May 2016 | SECRETARY APPOINTED MS EMILY LOUISE SEIORSE | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY MUIRIS O'CONNELL | View document |
| 1 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 19 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047186140004 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047186140003 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047186140002 | View document |
| 1 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 19 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR PETER ARTHUR JOHNSON | View document |
| 1 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALLACE / 01/01/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/01/2010 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010 | View document |
| 3 Feb 2010 | COMPANY NAME CHANGED AURORA COMMERCIAL LTD CERTIFICATE ISSUED ON 03/02/10 | View document |
| 3 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUIRIS O'CONNELL / 31/01/2008 | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | ML28 FILED ON WRONG COMPANY | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | COMPANY NAME CHANGED AURORA SPECIFICATION LIMITED CERTIFICATE ISSUED ON 07/07/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | SECRETARY RESIGNED | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 9 May 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |