LIGHTHOUSE TECHNOLOGIES (U.K.) LIMITED

Company number 05204647

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
13 Feb 2017 AD01 Registered office address changed from Suite C 2/F Saracen House Swan Street Isleworth Middlesex TW7 6RJ to New Burlington House 1075 Finchley Road London NW11 0PU on 13 February 2017
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
09 Jun 2015 AD01 Registered office address changed from Suite C, 2/F, Saracan House Swan Street Isleworth Middlesex TW7 6RJ England to Suite C 2/F Saracen House Swan Street Isleworth Middlesex TW7 6RJ on 9 June 2015
27 Apr 2015 AD01 Registered office address changed from White Lion Court Swan Street Isleworth Middlesex TW7 6RN to Suite C, 2/F, Saracan House Swan Street Isleworth Middlesex TW7 6RJ on 27 April 2015
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Chi Ming Lo on 14 August 2012
14 Aug 2012 CH04 Secretary's details changed for Lighthouse Pixelite International Limited on 14 August 2012
12 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Chi Ming Lo on 13 July 2011
17 Aug 2011 CH04 Secretary's details changed for Lighthouse Pixelite International Limited on 17 August 2011
24 Sep 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008