CompaniesInTheUK

LIGHTBOX CREATIVE SERVICES LIMITED

Company number 04268703 ·

Dissolved

102 filings

Date Filing
24 Jul 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 55 WELLS STREET LONDON W1A 3AE ENGLAND View document
16 Jul 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jul 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
16 Jul 2018 SPECIAL RESOLUTION TO WIND UP View document
15 Jun 2018 13/06/18 STATEMENT OF CAPITAL GBP 101564 View document
11 Apr 2018 DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT View document
9 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES FAULKNER View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA View document
23 Mar 2018 CESSATION OF RICHARD STANLEY COWARD AS A PSC View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD View document
16 Mar 2018 DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR STUART TROOD View document
18 Jan 2018 CESSATION OF STUART DUDLEY TROOD AS A PSC View document
18 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JANE LI View document
8 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Nov 2015 SECRETARY APPOINTED MRS JANE LI View document
13 Nov 2015 APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG View document
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
7 Sep 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA View document
10 Aug 2015 DIRECTOR APPOINTED MR RICHARD STANLEY COWARD View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 10/08/2014 View document
4 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN View document
27 Jan 2014 CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED View document
27 Jan 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN View document
26 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
1 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ZILDIG / 31/05/2013 View document
26 Jun 2013 DIRECTOR APPOINTED PETER DAVID ZILDIG View document
25 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY View document
25 Jun 2013 DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN View document
1 Feb 2013 SECRETARY APPOINTED WILLIAM GRANT DUNCAN View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH View document
11 Dec 2012 DIRECTOR APPOINTED STUART DUDLEY TROOD View document
11 Dec 2012 DIRECTOR APPOINTED CONOR JAMES DAVEY View document
11 Dec 2012 SECTION 519 View document
20 Nov 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
6 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM View document
7 Feb 2012 SECRETARY APPOINTED WILLIAM GRANT DUNCAN View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
24 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON TRENOUTH View document
17 May 2011 APPOINTMENT TERMINATED, SECRETARY DEBRA TRENOUTH View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER View document
15 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
22 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 View document
27 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
3 Mar 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008 View document
28 Jan 2009 FULL ACCOUNTS MADE UP TO 31/01/08 View document
18 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
4 Jun 2008 PREVEXT FROM 31/12/2007 TO 31/01/2008 View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 Oct 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
4 Oct 2006 NEW SECRETARY APPOINTED View document
27 Apr 2006 SECRETARY RESIGNED View document
17 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 Oct 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
5 Oct 2004 RETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS View document
23 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
25 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2003 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS; AMEND View document
30 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
12 Sep 2002 NEW SECRETARY APPOINTED View document
12 Sep 2002 SECRETARY RESIGNED View document
28 May 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
17 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2001 COMPANY NAME CHANGED BAG COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/10/01 View document
5 Oct 2001 £ NC 1000/10000 09/09/01 View document
5 Oct 2001 NC INC ALREADY ADJUSTED 09/09/01 View document
3 Oct 2001 NEW SECRETARY APPOINTED View document
3 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 SECRETARY RESIGNED View document
1 Oct 2001 SECRETARY RESIGNED View document
1 Oct 2001 NEW DIRECTOR APPOINTED View document
1 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document