IMT LIGHTING (UK) LIMITED

Company number 04627798

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2016	TM01	Termination of appointment of Raynaud Louis Lucillien Marie Ghislain Mignot as a director on 17 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Arnout Hendrik Spiegelenberg as a director on 6 October 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	(3 pages)
11 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
16 Nov 2015	TM01	Termination of appointment of Nigel James Barrett as a director on 26 August 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from Tenen Saltergate Lane Bamford Hope Valley S33 0BE to Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ on 16 November 2015	(1 page)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(13 pages)
15 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(4 pages)
01 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(22 pages)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
10 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	(4 pages)
12 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(6 pages)
12 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(1 page)
25 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
25 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(14 pages)
09 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
17 Oct 2012	AP01	Appointment of Mr Raynaud Louis Lucillien Marie Ghislain Mignot as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Govert Meijer as a director	(1 page)