LIGHTHOUSE 003 LIMITED

Company number 06688416

Date	Type	Description	View / Download
25 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2010	AD01	Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 22 July 2010	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Atc Directors (Uk) Limited as a director	(1 page)
18 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
13 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-28	(2 pages)
13 May 2010	CONNOT	Change of name notice	(2 pages)
16 Nov 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(3 pages)
16 Nov 2009	AP02	Appointment of Atc Directors (Uk) Limited as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Michael Conroy as a director	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 3-4 eastwood court broadwater road romsey SO51 8JJ	(1 page)
28 Oct 2008	288a	Secretary appointed W.K. corporate services LTD	(1 page)
28 Oct 2008	288a	Director appointed michael conroy	(1 page)
28 Oct 2008	288b	Appointment Terminated Director wilkins kennedy nominees LIMITED	(1 page)
03 Sep 2008	NEWINC	Incorporation	(20 pages)