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SECURE LIGHTING LTD

Company number 12735692

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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)
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	PSC02	Notification of Ag Kakouris Limited as a person with significant control on 1 February 2021	View PDF Notification of Ag Kakouris Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 102 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	PSC07	Cessation of George Andrew Kakouris as a person with significant control on 1 February 2021	View PDF Cessation of George Andrew Kakouris as a person with significant control on 1 February 2021 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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