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LIGHTERSHADE LIMITED

Company number SC210539

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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)
24 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2010 DS01 Application to strike the company off the register
22 Sep 2009 363a Return made up to 31/08/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Sep 2008 363a Return made up to 31/08/08; full list of members
18 Sep 2008 288c Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH
16 Sep 2008 287 Registered office changed on 16/09/2008 from 107 george street edinburgh EH2 3ES
17 Mar 2008 288a Secretary appointed mbm secretarial services LIMITED
17 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2008 225 Curr sho from 30/09/2008 to 31/08/2008
17 Mar 2008 287 Registered office changed on 17/03/2008 from 12 dock place edinburgh EH6 6LU
17 Mar 2008 288b Appointment Terminated Director and Secretary graeme mackenzie
17 Mar 2008 288b Appointment Terminated Director mustafa kurt-elli
17 Mar 2008 288b Appointment Terminated Director aydin kurt-elli
17 Mar 2008 288a Director appointed tino nombro
17 Mar 2008 88(2) Ad 11/03/08 gbp si 1@1=1 gbp ic 2/3
26 Feb 2008 AA Full accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 31/08/07; full list of members
01 Mar 2007 288b Director resigned
30 Jan 2007 AA Full accounts made up to 30 September 2006
08 Sep 2006 363a Return made up to 31/08/06; full list of members
16 Feb 2006 AA Full accounts made up to 30 September 2005
12 Dec 2005 288a New secretary appointed;new director appointed
12 Dec 2005 288b Secretary resigned