LIGHTBOX LIMITED
Company number 05165265 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Feb 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Aug 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 20 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL | View document |
| 1 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 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 | View document |
| 5 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Dec 2008 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | FIRST GAZETTE | View document |
| 16 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 BELLVUE HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ | View document |
| 16 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 6 PRINCES PARK AVENUE LONDON NW11 0JP | View document |
| 5 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | COMPANY NAME CHANGED WHOLESALERS LIMITED CERTIFICATE ISSUED ON 29/09/04 | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: G OFFICE CHANGED 08/09/04 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |