LIGHTHOUSE TECHNOLOGIES (U.K.) LIMITED

Company number 05204647 ·

Dissolved

32 filings

Date Filing
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
11 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
22 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
25 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHI MING LO / 14/08/2012 View document
14 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
14 Aug 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIGHTHOUSE PIXELITE INTERNATIONAL LIMITED / 14/08/2012 View document
12 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIGHTHOUSE PIXELITE INTERNATIONAL LIMITED / 17/08/2011 View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHI MING LO / 13/07/2011 View document
17 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
9 Apr 2009 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View document
5 Oct 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
18 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Mar 2006 DELIVERY EXT'D 3 MTH 31/12/05 View document
16 Sep 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
6 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
7 Oct 2004 SECRETARY RESIGNED View document
7 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 NEW SECRETARY APPOINTED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
12 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document