LIGHTBOX CREATIVE SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 55 WELLS STREET LONDON W1A 3AE ENGLAND |
| 16/07/1816 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1816 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/07/1816 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/06/1815 June 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 101564 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES FAULKNER |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA |
| 23/03/1823 March 2018 | CESSATION OF RICHARD STANLEY COWARD AS A PSC |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD |
| 18/01/1818 January 2018 | CESSATION OF STUART DUDLEY TROOD AS A PSC |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | SECRETARY APPOINTED MRS JANE LI |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 10/08/2014 |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ZILDIG / 31/05/2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED PETER DAVID ZILDIG |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 01/02/131 February 2013 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED CONOR JAMES DAVEY |
| 11/12/1211 December 2012 | SECTION 519 |
| 20/11/1220 November 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 07/02/127 February 2012 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRENOUTH |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY DEBRA TRENOUTH |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER |
| 15/09/1015 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0321 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS; AMEND |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0224 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED BAG COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/10/01 |
| 05/10/015 October 2001 | £ NC 1000/10000 09/09/01 |
| 05/10/015 October 2001 | NC INC ALREADY ADJUSTED 09/09/01 |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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