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THE LIGHTHOUSE CONSULTANCY

Company number 04009313

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 DS01 Application to strike the company off the register
01 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 100
01 Jul 2010 CH03 Secretary's details changed for Matthew James Koster on 7 June 2010
01 Jul 2010 CH01 Director's details changed for Lisa Gaye Koster on 7 June 2010
01 Jul 2010 CH01 Director's details changed for Matthew James Koster on 7 June 2010
12 Jun 2009 363a Return made up to 07/06/09; full list of members
09 Jun 2008 363a Return made up to 07/06/08; full list of members
26 Jun 2007 363s Return made up to 07/06/07; full list of members
26 Jun 2007 363(288) Director's particulars changed
07 Jul 2006 363s Return made up to 07/06/06; full list of members
20 Jun 2005 363s Return made up to 07/06/05; full list of members
23 Jun 2004 363s Return made up to 07/06/04; full list of members
19 Jun 2003 363s Return made up to 07/06/03; full list of members
02 Jul 2002 363s Return made up to 07/06/02; full list of members
22 Jun 2001 363s Return made up to 07/06/01; full list of members
06 Jul 2000 225 Accounting reference date extended from 30/06/01 to 30/11/01
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288a New secretary appointed;new director appointed
21 Jun 2000 288a New director appointed
07 Jun 2000 NEWINC Incorporation