DESIGN LIGHTHOUSE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/11/1227 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1117 December 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/114 May 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/03/1129 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1121 March 2011 | APPLICATION FOR STRIKING-OFF |
| 26/05/1026 May 2010 | 21/07/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | PREVSHO FROM 31/12/2009 TO 21/07/2009 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HATCHMAN / 19/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HATCHMAN / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PARISH / 06/01/2010 |
| 17/11/0917 November 2009 | Annual return made up to 22 December 2008 with full list of shareholders |
| 25/02/0925 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF |
| 06/06/086 June 2008 | SECRETARY APPOINTED JOHN PARISH |
| 29/11/0729 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED LIGHTHOUSE DESIGN LIMITED CERTIFICATE ISSUED ON 26/11/07 |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 32 LONGBOURN WINDSOR BERKSHIRE SL4 3TN |
| 22/12/0622 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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