- Company Overview for LIGHTYEAR INVESTMENTS LIMITED (06129766)
- Filing history for LIGHTYEAR INVESTMENTS LIMITED (06129766)
- People for LIGHTYEAR INVESTMENTS LIMITED (06129766)
- Charges for LIGHTYEAR INVESTMENTS LIMITED (06129766)
- Insolvency for LIGHTYEAR INVESTMENTS LIMITED (06129766)
- More for LIGHTYEAR INVESTMENTS LIMITED (06129766)
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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03 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 24 November 2010 | |
03 Dec 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 May 2010 | 4.20 | Statement of affairs with form 4.19 | |
08 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2010 | RESOLUTIONS |
Resolutions
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18 Mar 2010 | AD01 | Registered office address changed from Dorset House Mars Capital, 297 Kingston Road Leatherhead Surrey KT22 7BA KT22 7PL on 18 March 2010 | |
02 Mar 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Mar 2009 | 288a | Secretary appointed mr matt gilmour | |
02 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
02 Mar 2009 | 190 | Location of debenture register | |
02 Mar 2009 | 353 | Location of register of members | |
02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from infinity house unit 18 mole business park randalls road leatherhead KT22 7BA | |
27 Feb 2009 | 288b | Appointment Terminated Secretary matthew gilmour | |
20 Jan 2009 | 288b | Appointment Terminated Director matthew gilmour | |
29 Feb 2008 | 363a | Return made up to 27/02/08; full list of members | |
02 Jun 2007 | 288a | New secretary appointed;new director appointed | |
29 May 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
11 May 2007 | 288a | New director appointed | |
11 May 2007 | 288b | Secretary resigned | |
11 May 2007 | 288b | Director resigned | |
02 Apr 2007 | 395 | Particulars of mortgage/charge | |
30 Mar 2007 | 395 | Particulars of mortgage/charge | |
29 Mar 2007 | 395 | Particulars of mortgage/charge | |
10 Mar 2007 | RESOLUTIONS |
Resolutions
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