LIGHT NOMINEES LIMITED

Company number 04977775

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2010	DS01	Application to strike the company off the register	(2 pages)
26 Oct 2010	AD01	Registered office address changed from Thurloe & Lyndhurst 139 Piccadilly London W1J 7NU on 26 October 2010	(1 page)
22 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
24 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders Statement of capital on 2009-12-24 GBP 1	(5 pages)
24 Dec 2009	CH01	Director's details changed for Stephen Alexander Kingsley on 1 October 2009	(2 pages)
24 Dec 2009	CH04	Secretary's details changed for Lime Nominees Limited on 1 October 2009	(1 page)
06 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
19 Dec 2008	363a	Return made up to 26/11/08; full list of members	(5 pages)
19 Dec 2008	288b	Appointment Terminated Director ewan stradling	(1 page)
19 Dec 2008	288b	Appointment Terminated Director martin ling	(1 page)
19 Dec 2008	288b	Appointment Terminated Director jack taylor	(1 page)
19 Dec 2008	288b	Appointment Terminated Secretary jack taylor	(1 page)
19 Dec 2008	288c	Secretary's Change of Particulars / green park nominees LIMITED / 19/12/2008 / Surname was: green park nominees LIMITED, now: lime nominees LIMITED; HouseName/Number was: , now: 139; Street was: c/o blinkhorns, now: piccadilly; Area was: 27 mortimer street, now: ; Post Code was: W1T 3BL, now: W1J 7NU	(2 pages)
12 Mar 2008	AA	Accounts made up to 31 March 2007	(1 page)
11 Mar 2008	363a	Return made up to 26/11/07; full list of members	(5 pages)
11 Mar 2008	353	Location of register of members	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from c/o blinkhorns 27 mortimer street london W1T 3BL	(1 page)
10 Mar 2008	190	Location of debenture register	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
19 Jul 2007	CERTNM	Company name changed st james's park nominees LIMITED\certificate issued on 19/07/07	(2 pages)
10 Jan 2007	363s	Return made up to 26/11/06; full list of members	(8 pages)
27 Nov 2006	AA	Accounts made up to 31 March 2006	(1 page)