LIGHTHOUSE U.K. LIMITED

Company number SC577935

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
29 Jan 2019	PSC01	Notification of Ashley Robert Adams as a person with significant control on 16 January 2019	(2 pages)
29 Jan 2019	PSC07	Cessation of E Adams Limited as a person with significant control on 16 January 2019	(1 page)
29 Jan 2019	PSC07	Cessation of Eric Robert Adams as a person with significant control on 16 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Eric Robert Adams as a director on 16 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Philip Cameron Adams as a director on 16 January 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Ashley Robert Adams as a director on 16 January 2019	(2 pages)
05 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
08 Aug 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 1 August 2018	(1 page)
08 Aug 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 8 August 2018	(1 page)
04 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-04 GBP 1	(13 pages)