JM SOLID-STATE LIGHTING COMPANY LIMITED — Filings & Documents (32)
Information sheet re S.751(3)
2016-04-22 · Other
Information sheet re S.751(1)
2015-12-31 · Other
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-09 · Other
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-09-28 · Name Change
Certificate of Change of Name
2010-09-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-18 · Charges
(E)Certificate of Registration of Charge
2009-09-18 · Charges
(E)FNC2 - Notification of Change of Company Name
2009-04-06 · Name Change
Certificate of Change of Name
2009-04-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-08-05 · Name Change
Certificate of Change of Name
2008-08-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-23 · Incorporation
Certificate of Incorporation
2006-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-22 | |
| Information sheet re S.751(1) | Other | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-28 | |
| Certificate of Change of Name | Name Change | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-06 | |
| Certificate of Change of Name | Name Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-05 | |
| Certificate of Change of Name | Name Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-23 | |
| Certificate of Incorporation | Incorporation | 2006-11-23 |
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