GUIDING LIGHTS CARE PLC

Company number 05516192

Date	Type	Description	View / Download
24 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
08 Aug 2011	4.20	Statement of affairs with form 4.19	(4 pages)
01 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22	(1 page)
15 Jul 2011	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 15 July 2011	(1 page)
25 May 2011	TM01	Termination of appointment of Stephen Woolridge as a director	(1 page)
25 May 2011	AP01	Appointment of Mr Jeffery Dawe as a director	(2 pages)
25 May 2011	TM02	Termination of appointment of Steve Woolridge as a secretary	(1 page)
25 May 2011	AP03	Appointment of Mr Jeffery Dawe as a secretary	(2 pages)
26 Oct 2010	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary	(1 page)
26 Oct 2010	AP03	Appointment of Mr Steve Woolridge as a secretary	(2 pages)
02 Sep 2010	AP01	Appointment of Mr Steve Woolridge as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Daljit Johal as a director	(1 page)
25 Aug 2010	CERTNM	Company name changed guiding lights PLC\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-20	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
11 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 50,000	(5 pages)
05 May 2010	AA	Full accounts made up to 31 October 2009	(19 pages)
21 Apr 2010	TM02	Termination of appointment of Jasvinder Johal as a secretary	(1 page)
21 Apr 2010	TM01	Termination of appointment of Jasvinder Johal as a director	(1 page)
21 Apr 2010	AP01	Appointment of Mr Sukhdev Ajit Mattu as a director	(2 pages)
21 Apr 2010	AP04	Appointment of Cavendish Secretarial Limited as a secretary	(2 pages)
16 Feb 2010	AD01	Registered office address changed from 345 Green Lane Ilford Essex IG3 9th on 16 February 2010	(1 page)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jan 2010	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 7 January 2010	(2 pages)