LIGHTTHINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1812 May 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/04/1817 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/186 April 2018 | APPLICATION FOR STRIKING-OFF |
| 06/04/186 April 2018 | STRIKE OFF THE COMPANY 05/04/2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 27/03/1827 March 2018 | PREVEXT FROM 30/06/2017 TO 31/10/2017 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRAME / 31/01/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/02/163 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRAME / 01/10/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 06/12/146 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3153830011 |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3153830010 |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3153830012 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM GAMEFIELD OCHTERTYRE ESTATE CRIEFF PERTHSHIRE PH7 4JR SCOTLAND |
| 20/02/1420 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENT |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/01/1330 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1227 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 53 DUNDAS STREET EDINBURGH EH3 6RS |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER KENT / 26/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 05/01/085 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 05/01/085 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 05/01/085 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 04/01/084 January 2008 | DEC MORT/CHARGE ***** |
| 29/12/0729 December 2007 | DEC MORT/CHARGE ***** |
| 29/12/0729 December 2007 | DEC MORT/CHARGE ***** |
| 29/12/0729 December 2007 | DEC MORT/CHARGE ***** |
| 28/12/0728 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0727 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/11/077 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 |
| 28/09/0728 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0711 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0730 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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