co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIGNIFY CONSUMER LUMINAIRES UK LIMITED
Filings

SIGNIFY CONSUMER LUMINAIRES UK LIMITED: Filings

    • Overview

    Company NameSIGNIFY CONSUMER LUMINAIRES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01648234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIGNIFY CONSUMER LUMINAIRES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Rob Yozef Lambertus De Weert as a director on Oct 02, 2018

    		2 pagesAP01

    Termination of appointment of Andre Secrest as a director on Sep 27, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Notification of Massive Holding Uk Ltd as a person with significant control on Apr 11, 2018

    		1 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 11, 2018

    		2 pagesPSC09

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2018

    		RES15

    Appointment of Mr Andre Secrest as a director on Sep 13, 2017

    		2 pagesAP01

    Termination of appointment of Prem Waran as a director on Sep 13, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 3,800,000
    		SH01

    Appointment of Mr Prem Waran as a director on Feb 01, 2016

    		2 pagesAP01

    Appointment of Mrs Lynn Margaret Millns as a director on Feb 01, 2016

    		2 pagesAP01

    Appointment of Mrs Lynn Margaret Millns as a secretary on Feb 01, 2016

    		2 pagesAP03

    Termination of appointment of Graham Tranter as a director on Feb 01, 2016

    		1 pagesTM01

    Termination of appointment of Martin Robert Armstrong as a secretary on Feb 01, 2016

    		1 pagesTM02

    Termination of appointment of Martin Robert Armstrong as a director on Feb 01, 2016

    		1 pagesTM01

    Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on Jan 19, 2016

    		1 pagesAD01

    Appointment of Mr Graham Tranter as a director on Dec 31, 2015

    		2 pagesAP01

    Termination of appointment of Hayden Paul Vivash as a director on Dec 15, 2015

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0