- Company Overview for LIGHTHOUSE TECHNOLOGIES (U.K.) LIMITED (05204647)
- Filing history for LIGHTHOUSE TECHNOLOGIES (U.K.) LIMITED (05204647)
- People for LIGHTHOUSE TECHNOLOGIES (U.K.) LIMITED (05204647)
- More for LIGHTHOUSE TECHNOLOGIES (U.K.) LIMITED (05204647)
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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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
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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
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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
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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 |