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LIGHTBOX LIMITED

Company number 05165265

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2015 DS01 Application to strike the company off the register
06 Oct 2014 AA Full accounts made up to 31 December 2013
01 Nov 2013 AA Full accounts made up to 31 December 2012
04 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-08-04
  • GBP 100
02 Oct 2012 AA
22 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Sep 2011 AA
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
20 Sep 2010 AA
29 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
18 Mar 2010 TM01 Termination of appointment of Abraham Schimmel as a director
01 Nov 2009 AA
24 Jul 2009 363a Return made up to 29/06/09; full list of members
24 Jul 2009 190 Location of debenture register
24 Jul 2009 353 Location of register of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from belvue house, belvue road northolt middlesex UB5 5QQ
05 Jan 2009 AA
11 Dec 2008 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2008 363a Return made up to 29/06/08; full list of members
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2007 363a Return made up to 29/06/07; full list of members
16 Nov 2007 190 Location of debenture register
16 Nov 2007 353 Location of register of members