LIGHTBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1523 February 2015 | APPLICATION FOR STRIKING-OFF |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/08/134 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0924 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0924 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: GISTERED OFFICE CHANGED ON 30/01/2009 FROM BELVUE HOUSE, BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ |
| 05/01/095 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/12/0811 December 2008 | DISS40 (DISS40(SOAD)) |
| 10/12/0810 December 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 16/11/0716 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 BELLVUE HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ |
| 16/11/0716 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 6 PRINCES PARK AVENUE LONDON NW11 0JP |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED WHOLESALERS LIMITED CERTIFICATE ISSUED ON 29/09/04 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: G OFFICE CHANGED 08/09/04 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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