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LIGHTSTONE INTERACTIVE LIMITED

Company number 03821175

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	4.68	Liquidators' statement of receipts and payments to 10 December 2010	View PDF Liquidators' statement of receipts and payments to 10 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Dec 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11 - link opens in a new window - 1 page (1 page)
14 Dec 2009	AD01	Registered office address changed from Enterprise House Papyrus Road Werrington Peterborough PE4 5BH on 14 December 2009	View PDF Registered office address changed from Enterprise House Papyrus Road Werrington Peterborough PE4 5BH on 14 December 2009 - link opens in a new window - 1 page (1 page)
27 Nov 2009	TM02	Termination of appointment of Christopher Bone as a secretary	View PDF Termination of appointment of Christopher Bone as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2009	TM01	Termination of appointment of Christopher Bone as a director	View PDF Termination of appointment of Christopher Bone as a director - link opens in a new window - 1 page (1 page)
14 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	288b	Appointment Terminated Director christopher duffill	View PDF Appointment Terminated Director christopher duffill - link opens in a new window - 1 page (1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
22 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
24 Aug 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
07 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
11 Aug 2006	363a	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2006	CERTNM	Company name changed pool.net LTD\certificate issued on 31/03/06	View PDF Company name changed pool.net LTD\certificate issued on 31/03/06 - link opens in a new window - 3 pages (3 pages)
30 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2005	363a	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 2 pages (2 pages)

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