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LICHT & OPTIK UK LTD

Company number 04592611

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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)
21 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2010	4.68	Liquidators' statement of receipts and payments to 12 August 2010	View PDF Liquidators' statement of receipts and payments to 12 August 2010 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 May 2010	4.68	Liquidators' statement of receipts and payments to 28 April 2010	View PDF Liquidators' statement of receipts and payments to 28 April 2010 - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
14 May 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-29 - link opens in a new window - 1 page (1 page)
21 Apr 2009	88(2)	Ad 24/03/09 gbp si 155000@1=155000 gbp ic 100/155100	View PDF Ad 24/03/09 gbp si 155000@1=155000 gbp ic 100/155100 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	CERTNM	Company name changed professional lamps uk LTD\certificate issued on 01/07/08	View PDF Company name changed professional lamps uk LTD\certificate issued on 01/07/08 - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288b	Appointment Terminated Secretary maria morton	View PDF Appointment Terminated Secretary maria morton - link opens in a new window - 1 page (1 page)
10 Jun 2008	288b	Appointment Terminated Director colin morton	View PDF Appointment Terminated Director colin morton - link opens in a new window - 1 page (1 page)
10 Jun 2008	288a	Director appointed bernhard wandel	View PDF Director appointed bernhard wandel - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288a	Director appointed dr guido zimmermann	View PDF Director appointed dr guido zimmermann - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	88(2)	Ad 28/05/08 gbp si 42000@1=42000 gbp ic 100/42100	View PDF Ad 28/05/08 gbp si 42000@1=42000 gbp ic 100/42100 - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	123	Nc inc already adjusted 28/05/08	View PDF Nc inc already adjusted 28/05/08 - link opens in a new window - 1 page (1 page)
04 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
19 Dec 2007	CERTNM	Company name changed professional lamps scimed limite d\certificate issued on 19/12/07	View PDF Company name changed professional lamps scimed limite d\certificate issued on 19/12/07 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	363s	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
21 Dec 2006	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
05 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)

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