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LIGHTS SOUND ACTION LIMITED

Company number 04863533

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
23 Jul 2014 CH03 Secretary's details changed for Mrs Janet Mary Lane on 23 July 2014
12 Jun 2014 AD01 Registered office address changed from 11 Fontmell Close Ashford Middlesex TW15 2NR England on 12 June 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr Peter John Lane on 22 July 2011
22 Jul 2011 CH03 Secretary's details changed for Mrs Janet Mary Lane on 22 July 2011
22 Jul 2011 AD01 Registered office address changed from 19 Fountain Gardens Windsor Berkshire SL4 3SZ England on 22 July 2011
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Oct 2010 AD01 Registered office address changed from 46 st Leonard's Avenue Windsor Berkshire SL4 1HX on 18 October 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
21 Jul 2009 363a Return made up to 27/06/09; full list of members
21 Jul 2009 288c Director's change of particulars / peter lane / 21/07/2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Jun 2008 363a Return made up to 27/06/08; full list of members
06 Sep 2007 363a Return made up to 12/08/07; full list of members