INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED
Company number SC199804
- Company Overview for INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED (SC199804)
- Filing history for INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED (SC199804)
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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) |
|---|---|---|---|
| 22 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 15 Jul 2004 | 288b | Director resigned | |
| 15 Jul 2004 | 288a | New director appointed | |
| 15 Jul 2004 | 288a | New director appointed | |
| 07 Jul 2004 | 363s | Return made up to 28/05/04; full list of members | |
| 09 Dec 2003 | AA | Full accounts made up to 31 December 2002 | |
| 05 Jun 2003 | 363s | Return made up to 28/05/03; full list of members | |
| 30 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 31 Jul 2002 | AUD | Auditor's resignation | |
| 17 Jun 2002 | 363s |
Return made up to 28/05/02; full list of members
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| 31 Jan 2002 | CERTNM | Company name changed cl solutions (europe) LIMITED\certificate issued on 31/01/02 | |
| 31 Jan 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Oct 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/12/01 | |
| 24 Sep 2001 | 363a | Return made up to 10/09/01; full list of members | |
| 28 Aug 2001 | AA | Accounts for a dormant company made up to 30 November 2000 | |
| 14 Aug 2001 | 353a | Location of register of members (non legible) | |
| 14 Aug 2001 | 325a | Location - directors interests register: non legible | |
| 18 Jun 2001 | 287 | Registered office changed on 18/06/01 from: allan house 25 bothwell street glasgow lanarkshire G2 6NL | |
| 27 Apr 2001 | CERTNM | Company name changed e-hub LIMITED\certificate issued on 27/04/01 | |
| 25 Oct 2000 | 363s | Return made up to 10/09/00; full list of members | |
| 01 Dec 1999 | 225 | Accounting reference date extended from 30/09/00 to 30/11/00 | |
| 01 Dec 1999 | 288b | Director resigned | |
| 01 Dec 1999 | 288b | Director resigned | |
| 01 Dec 1999 | 288b | Secretary resigned | |
| 01 Dec 1999 | 287 | Registered office changed on 01/12/99 from: 130 saint vincent street glasgow lanarkshire G2 5HF |