LIGHTBOX STRATEGIES LTD

Company Documents

DateDescription
15/07/1415 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LTD

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
16 THE MALL
SURBITON
SURREY
KT6 4EQ

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01/04/141 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1424 March 2014 APPLICATION FOR STRIKING-OFF

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/07/1312 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/08/122 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE ANGELA O'SULLIVAN / 02/08/2012

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02/08/122 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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02/08/122 August 2012 SAIL ADDRESS CREATED

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/03/1212 March 2012 DIRECTOR APPOINTED MISS MICHELLE ANGELA O'SULLIVAN

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARISE HEYDENRYCH

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07/07/117 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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