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