SIGNIFY COMMERCIAL UK LIMITED

Company number 00291612

Date	Type	Description	View / Download
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)
09 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 400,000	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
03 Jun 2015	CERTNM	Company name changed ecs lighting controls LIMITED\certificate issued on 03/06/15 RES15 ‐ Change company name resolution on 2015-06-01	(2 pages)
03 Jun 2015	CONNOT	Change of name notice	(2 pages)
12 Feb 2015	DS02	Withdraw the company strike off application	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 400,000	(5 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 400,000	(5 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
26 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)