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LIGHTBOX ONE LIMITED

Company number 09913754

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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)
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AP01	Appointment of Mr Vittorio Scannapieco as a director on 11 December 2015	View PDF Appointment of Mr Vittorio Scannapieco as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH03	Secretary's details changed for Mr Neville De Souza on 8 February 2016	View PDF Secretary's details changed for Mr Neville De Souza on 8 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AD01	Registered office address changed from Lightbox London Ltd 17 Grove Vale London SE22 8ET England to 17 Grove Vale London SE22 8ET on 8 February 2016	View PDF Registered office address changed from Lightbox London Ltd 17 Grove Vale London SE22 8ET England to 17 Grove Vale London SE22 8ET on 8 February 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1	View PDF Incorporation Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

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