- Company Overview for DESIGN LIGHTHOUSE LTD (06036683)
- Filing history for DESIGN LIGHTHOUSE LTD (06036683)
- People for DESIGN LIGHTHOUSE LTD (06036683)
- More for DESIGN LIGHTHOUSE LTD (06036683)
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) |
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12 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
22 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 May 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
29 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Mar 2011 | DS01 | Application to strike the company off the register | |
26 May 2010 | AA | Total exemption full accounts made up to 21 July 2009 | |
24 May 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 21 July 2009 | |
12 Feb 2010 | TM02 | Termination of appointment of Ivan Whittingham as a secretary | |
12 Feb 2010 | CH01 | Director's details changed for Angela Hatchman on 19 January 2010 | |
06 Jan 2010 | AR01 |
Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
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06 Jan 2010 | CH04 | Secretary's details changed for John Parish on 6 January 2010 | |
06 Jan 2010 | CH01 | Director's details changed for Angela Hatchman on 6 January 2010 | |
17 Nov 2009 | AR01 | Annual return made up to 22 December 2008 with full list of shareholders | |
25 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
06 Feb 2009 | 363a | Return made up to 22/12/07; full list of members | |
06 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
06 Jun 2008 | 287 | Registered office changed on 06/06/2008 from 36 bath road hounslow middlesex TW3 3EF | |
06 Jun 2008 | 288a | Secretary appointed john parish | |
29 Nov 2007 | MA | Memorandum and Articles of Association | |
26 Nov 2007 | CERTNM | Company name changed lighthouse design LIMITED\certificate issued on 26/11/07 | |
03 Apr 2007 | 288b | Secretary resigned | |
03 Apr 2007 | 288a | New secretary appointed | |
10 Mar 2007 | 287 | Registered office changed on 10/03/07 from: 32 longbourn windsor berkshire SL4 3TN |