LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED

Company number 05019499

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 1	(6 pages)
25 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2013	AD02	Register inspection address has been changed	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
17 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
17 Feb 2009	288b	Appointment Terminated Director paivi grigg	(1 page)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
30 Sep 2008	CERTNM	Company name changed professional client management LIMITED\certificate issued on 01/10/08	(2 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Jun 2008	288a	Director appointed peter james smith	(3 pages)
16 Jun 2008	288a	Director appointed mark stuart ross	(2 pages)
11 Jun 2008	288a	Secretary appointed mr mark stuart ross	(1 page)
10 Jun 2008	288b	Appointment Terminated Director malcolm streatfield	(1 page)
10 Jun 2008	288b	Appointment Terminated Secretary carrwood secretaries LIMITED	(1 page)
04 Jun 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
29 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)