LIGHTHOUSE MARITIME SECURITY LIMITED

Company number 04349004

Date	Type	Description	View / Download
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
04 Feb 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
12 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
15 Feb 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)
06 Sep 2007	288a	New secretary appointed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
23 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	288b	Secretary resigned	(1 page)
13 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
02 Mar 2007	363s	Return made up to 08/01/07; full list of members	(7 pages)
31 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	(8 pages)
27 Mar 2006	363s	Return made up to 08/01/06; full list of members	(8 pages)
27 Mar 2006	363(288)	Director's particulars changed
18 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
08 Mar 2005	288b	Director resigned	(1 page)
26 Jan 2005	363s	Return made up to 08/01/05; full list of members	(8 pages)
26 Jan 2005	363(288)	Director's particulars changed
29 Oct 2004	88(2)R	Ad 05/04/04--------- £ si 3571@1=3571 £ ic 5000/8571	(2 pages)
29 Oct 2004	123	Nc inc already adjusted 05/04/04	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)