- Company Overview for LIGHTHOUSE TESTING LIMITED (06907560)
- Filing history for LIGHTHOUSE TESTING LIMITED (06907560)
- People for LIGHTHOUSE TESTING LIMITED (06907560)
- Charges for LIGHTHOUSE TESTING LIMITED (06907560)
- More for LIGHTHOUSE TESTING LIMITED (06907560)
| 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) |
|---|---|---|---|
| 13 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Apr 2013 | DS01 | Application to strike the company off the register | |
| 01 Mar 2013 | AUD | Auditor's resignation | |
| 02 Aug 2012 | AA | Full accounts made up to 31 July 2011 | |
| 30 May 2012 | AR01 |
Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
|
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| 30 Jan 2012 | AA01 | Previous accounting period extended from 31 May 2011 to 31 July 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 18 May 2011 | TM01 | Termination of appointment of Scott Summers as a director | |
| 16 Feb 2011 | AA | Full accounts made up to 31 May 2010 | |
| 17 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Jul 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 19 May 2010 | RESOLUTIONS |
Resolutions
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| 25 Mar 2010 | TM01 | Termination of appointment of Emma Gray as a director | |
| 25 Mar 2010 | CH01 | Director's details changed for Scott Summers on 1 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Mr Michael Robert Sean Joyce on 1 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Mr Gary Peter Ashworth on 1 March 2010 | |
| 25 Mar 2010 | CH03 | Secretary's details changed for Mr Michael Robert Sean Joyce on 1 March 2010 | |
| 21 Jul 2009 | 288a | Director appointed mr gary peter ashworth | |
| 21 Jul 2009 | 288c | Secretary's Change of Particulars / michael joyce / 15/05/2009 / Nationality was: , now: british; Date of Birth was: , now: 03-Jun-1969; Title was: , now: mr; HouseName/Number was: 17, now: 47; Post Code was: N10 3QG, now: N10 3QE; Occupation was: , now: finance director | |
| 21 Jul 2009 | 288b | Appointment Terminated Director interquest group PLC | |
| 21 Jul 2009 | 288a | Director appointed mr michael joyce | |
| 15 May 2009 | NEWINC | Incorporation |