- Company Overview for LIGHTERSHADE LIMITED (SC210539)
- Filing history for LIGHTERSHADE LIMITED (SC210539)
- People for LIGHTERSHADE LIMITED (SC210539)
- Charges for LIGHTERSHADE LIMITED (SC210539)
- More for LIGHTERSHADE LIMITED (SC210539)
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) |
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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 |