| Name: |
LIGHT PLANNING TECHNIQUES LIMITED
JOHN ALTMAN LTD |
| Address: | 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT |
| Incorporation Date: | 2000-11-15 |
| date | name | form type |
| 2016-02-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-11-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-15 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | AA01 |
| 2015-11-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-07-31 | COMPANY NAME CHANGED LIGHT PLANNING TECHNIQUES LIMITEDCERTIFICATE ISSUED ON 31/07/15 | CERTNM |
| 2014-02-18 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-02 | 11/11/14 FULL LIST | AR01 |
| 2013-04-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-15 | 11/11/13 FULL LIST | AR01 |
| 2012-05-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 11/11/12 FULL LIST | AR01 |
| 2011-12-01 | 11/11/11 FULL LIST | AR01 |
| 2011-02-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-23 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | 11/11/10 FULL LIST | AR01 |
| 2010-11-24 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN JILL ROSE / 11/11/2010 | CH03 |
| 2010-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAMUEL MALCOLM ROSE / 11/11/2010 | CH01 |
| 2010-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN JILL ROSE / 11/11/2010 | CH01 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAMUEL MALCOLM ROSE / 11/11/2009 | CH01 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN JILL ROSE / 11/11/2009 | CH01 |
| 2009-11-11 | 11/11/09 FULL LIST | AR01 |
| 2008-11-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-02-05 | AD 13/06/06---------£ SI 999@1=999 | 88(2)R |
| 2008-02-27 | GBP NC 2/5000001/06/2006 | RES04 |
| 2008-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROMLEYTONSTONE HOUSEHANBURY DRIVELEYTONSTONELONDONE11 1HR | 287 |
| 2008-02-28 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-12-02 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-28 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-06 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-15 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-06-19 | DIRECTOR RESIGNED | 288b |
| 2005-12-28 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2004-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-11-19 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-02 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2002-09-05 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM:840-844 HIGH ROADLEYTONLONDONE10 6AE | 287 |
| 2002-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
| 2002-11-16 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-17 | SECRETARY RESIGNED | 288b |
| 2001-09-17 | DIRECTOR RESIGNED | 288b |
| 2001-10-25 | COMPANY NAME CHANGEDSTRINGCOURT LIMITEDCERTIFICATE ISSUED ON 25/10/01 | CERTNM |
| 2001-09-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-09-17 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM:84 TEMPLE CHAMBERS TEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2001-09-20 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | 225 |
| 2001-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-15 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-19 14:32:38