- Company Overview for LIGHTIQ LIMITED (04263949)
- Filing history for LIGHTIQ LIMITED (04263949)
- People for LIGHTIQ LIMITED (04263949)
- Charges for LIGHTIQ LIMITED (04263949)
- More for LIGHTIQ LIMITED (04263949)
| 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) |
|---|---|---|---|
| 25 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 25 Aug 2015 | AD01 | Registered office address changed from The Mews 1a Birkenhead Street London WC1H 8BA England to The Mews 1a Birkenhead Street London WC1H 8BA on 25 August 2015 | |
| 25 Aug 2015 | AD01 | Registered office address changed from 1 Rylett Studios 77 Rylett Crescent, London W12 9RP to The Mews 1a Birkenhead Street London WC1H 8BA on 25 August 2015 | |
| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Nov 2014 | AP01 | Appointment of Mr Gerardo Olvera Sandoval as a director on 20 October 2014 | |
| 18 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 04 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 24 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
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| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 23 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Rebecca Weir on 2 August 2010 | |
| 03 Aug 2010 | CH01 | Director's details changed for Mr Philip Edward Moule on 2 August 2010 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Aug 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 24 Aug 2009 | 288c | Director and secretary's change of particulars / philip moule / 18/08/2009 | |
| 27 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
| 04 Aug 2008 | 288c | Director's change of particulars / rebecca weir / 12/11/2007 | |
| 28 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Aug 2007 | 363a | Return made up to 02/08/07; full list of members |