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LIGHTHOUSE TESTING LIMITED

Company number 06907560

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2013 DS01 Application to strike the company off the register
01 Mar 2013 AUD Auditor's resignation
02 Aug 2012 AA Full accounts made up to 31 July 2011
30 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 1,000
30 Jan 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 July 2011
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
18 May 2011 TM01 Termination of appointment of Scott Summers as a director
16 Feb 2011 AA Full accounts made up to 31 May 2010
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2010 TM01 Termination of appointment of Emma Gray as a director
25 Mar 2010 CH01 Director's details changed for Scott Summers on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Michael Robert Sean Joyce on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Gary Peter Ashworth on 1 March 2010
25 Mar 2010 CH03 Secretary's details changed for Mr Michael Robert Sean Joyce on 1 March 2010
21 Jul 2009 288a Director appointed mr gary peter ashworth
21 Jul 2009 288c Secretary's Change of Particulars / michael joyce / 15/05/2009 / Nationality was: , now: british; Date of Birth was: , now: 03-Jun-1969; Title was: , now: mr; HouseName/Number was: 17, now: 47; Post Code was: N10 3QG, now: N10 3QE; Occupation was: , now: finance director
21 Jul 2009 288b Appointment Terminated Director interquest group PLC
21 Jul 2009 288a Director appointed mr michael joyce
15 May 2009 NEWINC Incorporation