LIGHTGLOW LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1319 April 2013 APPLICATION FOR STRIKING-OFF

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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09/07/129 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/07/1112 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MEADE / 01/10/2009

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26/08/1026 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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10/07/0910 July 2009 DISS40 (DISS40(SOAD))

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09/07/099 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 First Gazette

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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19/01/0919 January 2009 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/03/0727 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/02/0610 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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05/02/055 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/02/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/12/0417 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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23/02/0423 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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25/02/0325 February 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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06/03/026 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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27/02/0127 February 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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03/03/003 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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21/05/9921 May 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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18/04/9818 April 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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29/04/9729 April 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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15/04/9615 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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29/03/9629 March 1996 NEW SECRETARY APPOINTED

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29/03/9629 March 1996

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11/03/9611 March 1996 DIRECTOR RESIGNED

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11/03/9611 March 1996 NEW DIRECTOR APPOINTED

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11/03/9611 March 1996 SECRETARY RESIGNED

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11/03/9611 March 1996

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11/03/9611 March 1996 REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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04/03/964 March 1996 Incorporation

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04/03/964 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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