LIGHTSTONE INTERACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/01/1125 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/01/117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008879 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM ENTERPRISE HOUSE PAPYRUS ROAD WERRINGTON PETERBOROUGH PE4 5BH |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONE |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BONE |
| 14/08/0914 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/06/091 June 2009 | DIRECTOR RESIGNED CHRISTOPHER DUFFILL |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED POOL.NET LTD CERTIFICATE ISSUED ON 31/03/06; RESOLUTION PASSED ON 27/03/06 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: PYRMONT HOUSE 3-4 MILL CLOSE PEAKIRK PETERBOROUGH PE6 7PA |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED STOREFAN LIMITED CERTIFICATE ISSUED ON 17/01/00; RESOLUTION PASSED ON 07/01/00 |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | Incorporation |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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