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TRUWIN LED LIGHTING UK LTD

Company number 07514042

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
15 Aug 2014 AD01 Registered office address changed from Unit 9 Dafen Industrial Park Dafen Llanelli SA14 8QR to C/O Purnells 5 & 6 Waterside Court Albany Street Newport Gwent NP20 5NT on 15 August 2014
21 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
21 Mar 2014 TM01 Termination of appointment of David Mark Evans as a director on 21 March 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AP01 Appointment of Mr David Mark Evans as a director on 26 April 2013
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
18 Apr 2012 TM01 Termination of appointment of James Weiming Wang as a director on 30 March 2012
01 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Ms Ye Lu on 1 March 2012
02 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)