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AG LIGHTING LTD

Company number 07098356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2015 DS01 Application to strike the company off the register
09 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
12 May 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 March 2014
12 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
27 Apr 2012 AA01 Current accounting period extended from 30 April 2012 to 31 December 2012
26 Apr 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 April 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
24 Feb 2011 AP01 Appointment of Mr Alan John Glover as a director
24 Feb 2011 TM01 Termination of appointment of Alan Glover as a director
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted