LIGHTHOUSE EQUIPMENT LIMITED

Company number 06760119

Date	Type	Description	View / Download
04 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2013	MR01	Registration of charge 067601190001	(15 pages)
02 Jul 2013	TM01	Termination of appointment of John Addo as a director	(1 page)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Mar 2013	AP01	Appointment of Mr John Donkor Addo as a director	(2 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 300	(3 pages)
26 Mar 2013	AP01	Appointment of Mr Paul Alan Smith as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Francesca White as a director	(1 page)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 100	(3 pages)
10 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
10 Jan 2013	CH04	Secretary's details changed for Midlands Secretarial Management Limited on 1 January 2013	(2 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
24 Apr 2012	AD01	Registered office address changed from the Hilton Building Spring Road Ettingshall WV4 6JX United Kingdom on 24 April 2012	(1 page)
03 Feb 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
12 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
16 Aug 2010	AP01	Appointment of Ms Francesca Teddie White as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Ian White as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
22 Jan 2010	CH04	Secretary's details changed for Midlands Secretarial Management Limited on 1 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Ian Trevor White on 1 October 2009	(2 pages)
27 Nov 2008	NEWINC	Incorporation	(19 pages)