LIGHTHOUSE EXECUTIVE SOLUTIONS LTD


Registered number: 06005116
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Name: LIGHTHOUSE EXECUTIVE SOLUTIONS LTD
LIGHTHOUSE EXECUTIVE SOLUTIONS LIMITED
Address: 54 COBDEN AVE, BITTERNE PARK, SOUTHAMPTON, HANTS, SO18 1FT
Incorporation Date: 2006-11-21

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-20 APPLICATION FOR STRIKING-OFF DS01
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-04 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2016-07-29 05/04/16 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2015-11-24 21/11/15 FULL LIST AR01
2015-09-09 05/04/15 TOTAL EXEMPTION SMALL AA
2014-08-06 05/04/14 TOTAL EXEMPTION SMALL AA
2014-12-02 21/11/14 FULL LIST AR01
2013-08-09 05/04/13 TOTAL EXEMPTION SMALL AA
2013-11-21 21/11/13 FULL LIST AR01
2012-11-26 21/11/12 FULL LIST AR01
2012-07-13 05/04/12 TOTAL EXEMPTION SMALL AA
2011-12-21 05/04/11 TOTAL EXEMPTION SMALL AA
2011-11-21 21/11/11 FULL LIST AR01
2010-12-05 21/11/10 FULL LIST AR01
2010-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER ANDREW PLANT / 23/11/2009 CH01
2009-11-24 21/11/09 FULL LIST AR01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN PLANT / 23/11/2009 CH01
2009-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 AA
2008-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-11-27 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-11-12 CURREXT FROM 30/11/2008 TO 05/04/2009 225
2007-12-04 REGISTERED OFFICE CHANGED ON 04/12/07 FROM:11 MURRAY STREET, CAMDENLONDONGREATER LONDONNW1 9RE 287
2007-12-04 LOCATION OF DEBENTURE REGISTER 190
2007-12-04 LOCATION OF REGISTER OF MEMBERS 353
2007-12-04 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2006-11-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-22 10:11:05