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LIGHT EMISSIONS LIMITED

Company number 07077469

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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)
23 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 1 December 2011	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 60,000	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
13 Jan 2010	AP01	Appointment of Peter Bernhard Ed as a director	View PDF Appointment of Peter Bernhard Ed as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of Peter Howard Milligan as a director	View PDF Appointment of Peter Howard Milligan as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AP01	Appointment of Peter Bernhard Ed as a director ANNOTATION This form is a duplicate of the other AP01 registered on 13/01/2010 for Peter Bernhard Ed	View PDF Appointment of Peter Bernhard Ed as a director ANNOTATION This form is a duplicate of the other AP01 registered on 13/01/2010 for Peter Bernhard Ed - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AP01	Appointment of Peter Howard Milligan as a director ANNOTATION This form is a duplicate of the other AP01 registered on 13/01/2010 for Peter Howard Milligan	View PDF Appointment of Peter Howard Milligan as a director ANNOTATION This form is a duplicate of the other AP01 registered on 13/01/2010 for Peter Howard Milligan - link opens in a new window - 4 pages (4 pages)
22 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary	View PDF Termination of appointment of T&H Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	TM01	Termination of appointment of T&H Directors Limited as a director	View PDF Termination of appointment of T&H Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	TM01	Termination of appointment of Michael Pattinson as a director	View PDF Termination of appointment of Michael Pattinson as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CERTNM	Company name changed stillness 984 LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-14	View PDF Company name changed stillness 984 LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-14 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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