SIGNIFY CONSUMER LUMINAIRES UK LIMITED

Company number 01648234

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2018	AP01	Appointment of Mr Rob Yozef Lambertus De Weert as a director on 2 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Andre Secrest as a director on 27 September 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
12 Apr 2018	PSC02	Notification of Massive Holding Uk Ltd as a person with significant control on 11 April 2018	(1 page)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-15	(3 pages)
18 Sep 2017	AP01	Appointment of Mr Andre Secrest as a director on 13 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Prem Waran as a director on 13 September 2017	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,800,000	(4 pages)
04 Feb 2016	AP01	Appointment of Mr Prem Waran as a director on 1 February 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mrs Lynn Margaret Millns as a director on 1 February 2016	(2 pages)
04 Feb 2016	AP03	Appointment of Mrs Lynn Margaret Millns as a secretary on 1 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Graham Tranter as a director on 1 February 2016	(1 page)
04 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
19 Jan 2016	AD01	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 19 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Graham Tranter as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)