LIGHTHOUSEGP LIMITED

Company number 04909333

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(6 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-05	(2 pages)
11 Feb 2013	CONNOT	Change of name notice	(1 page)
19 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)
19 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2012	AD02	Register inspection address has been changed	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
26 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
13 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 May 2010	MA	Memorandum and Articles of Association	(16 pages)
11 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	(2 pages)
11 May 2010	CONNOT	Change of name notice	(2 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
23 Sep 2009	363a	Return made up to 23/09/09; 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	363a	Return made up to 23/09/08; full list of members	(4 pages)
04 Aug 2008	288b	Appointment Terminated Director george chantry	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)