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LIGHTHOUSE ONE (UK) LIMITED

Company number 04451089

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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)
01 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2009 287 Registered office changed on 06/08/2009 from hadenglen house smisby road ashby de la zouch leics LE65 2UG
18 May 2009 363a Return made up to 18/05/09; full list of members
18 May 2009 288c Director's Change of Particulars / richard hayes / 18/05/2009 / HouseName/Number was: , now: wyvernhoe house; Street was: 10 thornton lane, now: 16 wyvernhoe drive; Area was: markfield, now: ; Post Town was: coalville, now: quorn; Post Code was: LE67 9RP, now: LE12 8AP; Country was: , now: united kingdom
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Oct 2008 288b Appointment Terminated Secretary gail whyte
04 Jun 2008 363a Return made up to 30/05/08; full list of members
15 Apr 2008 288b Appointment Terminated Director christopher law
18 Mar 2008 AA Accounts for a small company made up to 31 May 2007
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
11 Dec 2007 288a New director appointed
14 Jul 2007 363s Return made up to 30/05/07; full list of members
14 Jul 2007 363(288) Director's particulars changed
05 Apr 2007 AA Accounts for a small company made up to 31 May 2006
10 Jul 2006 363s Return made up to 30/05/06; full list of members
11 May 2006 123 Nc inc already adjusted 31/10/05
11 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 287 Registered office changed on 25/04/06 from: 1ST floor marlborough centre marlborough square coalville leicestershire LE67 3WD
29 Mar 2006 AA Accounts for a small company made up to 31 May 2005