| Name: |
LIGHTHOUSE INDEPENDENT FINANCIAL SERVICES LIMITED
LIGHTHOUSE INDEPENDENT FINANCIAL SERVICES LTD |
| Address: | CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ |
| Incorporation Date: | 2003-03-03 |
| date | name | form type |
| 2016-03-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-11-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-25 | 03/03/15 FULL LIST | AR01 |
| 2015-12-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-03-10 | 03/03/14 FULL LIST | AR01 |
| 2014-12-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 03/03/13 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | 03/03/12 FULL LIST | AR01 |
| 2011-12-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-28 | 03/03/11 FULL LIST | AR01 |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID VOWLES / 03/03/2010 | CH01 |
| 2010-01-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN MARY VOWLES / 03/03/2010 | CH01 |
| 2010-04-23 | 03/03/10 FULL LIST | AR01 |
| 2009-03-23 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS | 363s |
| 2008-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM457 SOUTHCHURCH ROADSOUTHEND ON SEAESSEXSS1 2PH | 287 |
| 2007-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-19 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-21 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-10-07 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM:94 LONDON ROADSOUTHEND-ON-SEAESSEXSS1 1PG | 287 |
| 2005-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-03-07 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-14 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | DIRECTOR RESIGNED | 288b |
| 2003-03-07 | SECRETARY RESIGNED | 288b |
| 2003-12-01 | COMPANY NAME CHANGEDA.V. FINANCIAL MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 01/12/03 | CERTNM |
| 2003-10-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-09 | AD 14/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-07 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-03 14:32:27