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SOUTHLIGHTS LIMITED

Company number 05216870

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2012 AD01 Registered office address changed from Room 321 5, Richmond Mews London W1D 3DB United Kingdom on 3 December 2012
03 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 CH01 Director's details changed for Mr David Rafael Bergstein on 12 May 2011
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2011 AR01 Annual return made up to 27 August 2010 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 2
06 Apr 2011 AR01 Annual return made up to 27 August 2009 with full list of shareholders
07 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2010 CH01 Director's details changed for Mr David Rafael Bergstein on 6 August 2010
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2009 CH01 Director's details changed for Mr David Rafael Bergstein on 30 September 2009
09 Jun 2009 288c Director's Change of Particulars / david bergstein / 08/06/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: 2121; Street was: 5545 dixon trail road, now: avenue of the stars; Area was: , now: suite 3000; Post Town was: hidden hills, now: los angeles; Post Code was: , now: 90067
16 Apr 2009 287 Registered office changed on 16/04/2009 from 30 old burlington street london W1S 3NL united kingdom
07 Apr 2009 363a Return made up to 27/08/08; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from room 321 5 richmond mews london W1D 3DB
12 Mar 2009 287 Registered office changed on 12/03/2009 from fao: huw jones 75 dean street london W1D 3PU
03 Sep 2008 287 Registered office changed on 03/09/2008 from bridge house 63-65 north wharf road london W2 1LA
03 Sep 2008 287 Registered office changed on 03/09/2008 from davenport lyons 30 old burlington street london W1S 3NL
02 Sep 2008 288b Appointment Terminated Secretary dlc company services LIMITED
16 Jan 2008 363a Return made up to 27/08/07; full list of members
16 Oct 2006 AA Accounts made up to 31 August 2006