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LIGHTBOX DIGITAL LIMITED

Company number 05993723

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2015 DS01 Application to strike the company off the register
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 AD01 Registered office address changed from 12 Capenhurst Close Poynton Stockport Cheshire SK12 1FB England on 13 November 2013
13 Nov 2013 AD01 Registered office address changed from 1 Midway Drive Poynton Stockport Cheshire SK12 1GZ on 13 November 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Craig O'hara on 11 November 2011
30 Oct 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 30 October 2012
18 Jan 2012 AR01 Annual return made up to 9 November 2011
15 Dec 2011 TM02 Termination of appointment of Astrid Sandra Clare Forster as a secretary
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 9 November 2010
04 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 09/11/08; full list of members
09 Dec 2008 288a Secretary appointed miss astrid sandra clare forster
15 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 288b Appointment terminated secretary jayne good