LIGHTHOUSEFSAS LIMITED

Company number 04785864

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 1,000	(6 pages)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
08 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(6 pages)
08 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2012	AD02	Register inspection address has been changed	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
03 Jun 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
17 Feb 2009	288b	Appointment Terminated Director paivi grigg	(1 page)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
03 Oct 2008	MA	Memorandum and Articles of Association	(31 pages)
30 Sep 2008	CERTNM	Company name changed carrwood macintyre LIMITED\certificate issued on 01/10/08	(2 pages)
17 Sep 2008	AUD	Auditor's resignation	(1 page)
14 Jul 2008	363a	Return made up to 03/06/08; full list of members	(3 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Jun 2008	288a	Director appointed peter james smith	(3 pages)
16 Jun 2008	288a	Director appointed mark stuart ross	(2 pages)
11 Jun 2008	288a	Secretary appointed mr mark stuart ross	(1 page)
10 Jun 2008	288b	Appointment Terminated Director malcolm streatfield	(1 page)