Based in London, Gia Equation Lighting Design Ltd was registered on 21 October 1986, it's status in the Companies House registry is set to "Active". Hot, Maida, Miller, Keith Charles, Bullock, John Alfred, Duncan, Tanya, Milligan, Helen, Pokorny, Klaus, Sainsbury, Andrew, Theobald, Kevin Ronald, Williamson, Nicholas James are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOT, Maida | 02 August 2011 | - | 1 |
| MILLER, Keith Charles | 06 April 2012 | - | 1 |
| BULLOCK, John Alfred | N/A | 31 March 1997 | 1 |
| DUNCAN, Tanya | 03 October 2008 | 02 February 2009 | 1 |
| MILLIGAN, Helen | 09 July 2008 | 31 August 2012 | 1 |
| POKORNY, Klaus | 01 December 1998 | 14 February 2001 | 1 |
| SAINSBURY, Andrew | 01 June 2010 | 11 April 2011 | 1 |
| THEOBALD, Kevin Ronald | 29 July 2014 | 15 August 2016 | 1 |
| WILLIAMSON, Nicholas James | 01 April 2005 | 18 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 August 2020 | |
| CS01 - N/A | 06 April 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| PSC04 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| SH03 - Return of purchase of own shares | 02 December 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| PSC07 - N/A | 13 November 2019 | |
| SH06 - Notice of cancellation of shares | 12 November 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 12 April 2018 | |
| RESOLUTIONS - N/A | 09 March 2018 | |
| MA - Memorandum and Articles | 09 March 2018 | |
| AD01 - Change of registered office address | 01 March 2018 | |
| TM01 - Termination of appointment of director | 28 February 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 12 April 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 April 2017 | |
| CS01 - N/A | 06 April 2017 | |
| CH01 - Change of particulars for director | 08 March 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AP01 - Appointment of director | 01 August 2014 | |
| RESOLUTIONS - N/A | 23 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 23 June 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| AP01 - Appointment of director | 02 November 2012 | |
| TM02 - Termination of appointment of secretary | 02 November 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AP01 - Appointment of director | 23 January 2012 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH03 - Change of particulars for secretary | 29 March 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| 287 - Change in situation or address of Registered Office | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| RESOLUTIONS - N/A | 02 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
| 123 - Notice of increase in nominal capital | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21 October 2008 | |
| RESOLUTIONS - N/A | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| CERTNM - Change of name certificate | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 287 - Change in situation or address of Registered Office | 31 May 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 363s - Annual Return | 02 April 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 287 - Change in situation or address of Registered Office | 28 October 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 22 December 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| AA - Annual Accounts | 30 January 1995 | |
| 363x - Annual Return | 16 January 1995 | |
| 363(353) - N/A | 16 January 1995 | |
| 363(190) - N/A | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363x - Annual Return | 18 January 1994 | |
| 287 - Change in situation or address of Registered Office | 15 November 1993 | |
| RESOLUTIONS - N/A | 28 January 1993 | |
| 363x - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 21 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363b - Annual Return | 09 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1992 | |
| 288 - N/A | 08 January 1992 | |
| AA - Annual Accounts | 05 August 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| 363a - Annual Return | 12 July 1991 | |
| 363 - Annual Return | 16 January 1991 | |
| AA - Annual Accounts | 09 April 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1989 | |
| 288 - N/A | 03 November 1989 | |
| PUC 2 - N/A | 10 February 1989 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| 287 - Change in situation or address of Registered Office | 22 October 1986 | |
| 288 - N/A | 22 October 1986 | |
| NEWINC - New incorporation documents | 21 October 1986 | |
| CERTINC - N/A | 21 October 1986 |
