LIGHTECH ELECTRONICS EUROPE LIMITED

Company number 04008548

Date	Type	Description	View / Download
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Aug 2014	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Devonshire House 1 Devonshire Street London W1W 5DR on 20 August 2014	(2 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Aug 2014	4.70	Declaration of solvency	(3 pages)
29 Jul 2014	TM01	Termination of appointment of Ran Shalev as a director on 21 July 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(5 pages)
27 Aug 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 27 August 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
03 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011	(17 pages)
29 Aug 2012	AD01	Registered office address changed from The Exchange 4 Brent Cross Gardens London NW4 3WH on 29 August 2012	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 May 2012	TM01	Termination of appointment of Robert Grenville Lewis as a director on 15 May 2012	(1 page)
11 Jan 2012	AP01	Appointment of David John Wyatt as a director on 13 September 2011	(3 pages)
11 Jan 2012	AP01	Appointment of Robert Grenville Lewis as a director on 13 September 2011	(3 pages)
09 Jan 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 September 2011	(2 pages)
22 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012.	(4 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
04 Oct 2011	TM01	Termination of appointment of Graham Shurek Morris as a director on 13 September 2011	(1 page)
04 Oct 2011	TM02	Termination of appointment of Michael Lionel Field as a secretary on 13 September 2011	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)