LIGHTWAY INVESTMENTS LIMITED

Company number 01948964

Date	Type	Description	View / Download
22 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
13 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
13 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08	(1 page)
28 Feb 2012	AD01	Registered office address changed from 18 South Street London W1K 1DG on 28 February 2012	(2 pages)
07 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 1,000	(5 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
17 Nov 2010	CC04	Statement of company's objects	(2 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
10 Nov 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 6 November 2010	(2 pages)
23 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
20 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(14 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(11 pages)
12 Jan 2009	288b	Appointment Terminated Director pamela wallis	(1 page)
12 Jan 2009	288a	Director appointed william robert hawes	(1 page)
10 Nov 2008	363a	Return made up to 06/11/08; full list of members	(10 pages)
10 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
26 Feb 2008	288c	Director's Change of Particulars / gregory davis / 19/04/2007 /	(1 page)
08 Nov 2007	363a	Return made up to 06/11/07; full list of members	(8 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288a	New director appointed	(3 pages)
18 May 2007	288a	New secretary appointed	(2 pages)