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LIGHTHOUSE TRADING & CONSULTING CO., LTD

Company number 05573563

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
05 Mar 2009 AA Accounts made up to 30 September 2008
12 Feb 2009 288a Director appointed mr. Edward petre-mears
09 Oct 2008 363a Return made up to 26/09/08; full list of members
09 Oct 2008 288a Secretary appointed ms. Sarah petre-mears
09 Oct 2008 288b Appointment Terminated Director timur bisenov
17 Jul 2008 AA Accounts made up to 30 September 2007
30 Jun 2008 288a Director appointed mr. Timur bisenov
30 Jun 2008 288b Appointment Terminated Director edward petre mears
30 Jun 2008 288b Appointment Terminated Secretary sarah petre-mears
14 Nov 2007 363a Return made up to 26/09/07; full list of members
14 Nov 2007 288c Director's particulars changed
14 Nov 2007 288c Secretary's particulars changed
12 Jul 2007 AA Accounts made up to 30 September 2006
11 Dec 2006 363a Return made up to 26/09/06; full list of members
11 Dec 2006 288c Director's particulars changed
11 Dec 2006 288c Secretary's particulars changed
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New secretary appointed
17 Oct 2005 288b Secretary resigned
17 Oct 2005 288b Director resigned
26 Sep 2005 NEWINC Incorporation