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LIGHTDRAGON HOLDINGS LIMITED

Company number 04594746

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 1	View PDF Statement of capital on 4 February 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders	View PDF Annual return made up to 2 January 2014 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
29 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	CAP-SS	Solvency statement dated 31/12/13	View PDF Solvency statement dated 31/12/13 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 31/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 31/12/2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AP01	Appointment of Mr James Donald Samples Jr. as a director	View PDF Appointment of Mr James Donald Samples Jr. as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Sameer Deen as a director	View PDF Termination of appointment of Sameer Deen as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 78 pages (78 pages)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 27,546,801	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 27,546,801 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AR01	Annual return made up to 2 January 2013	View PDF Annual return made up to 2 January 2013 - link opens in a new window - 16 pages (16 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 27,546,800	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 27,546,800 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AP01	Appointment of Cynthia Loren Gibson as a director	View PDF Appointment of Cynthia Loren Gibson as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP03	Appointment of Cynthia Loren Gibson as a secretary	View PDF Appointment of Cynthia Loren Gibson as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM01	Termination of appointment of Anatolio Cruz as a director	View PDF Termination of appointment of Anatolio Cruz as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 130 pages (130 pages)
01 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD02	Register inspection address has been changed from Ten Dominion Street London EC2M 2EE	View PDF Register inspection address has been changed from Ten Dominion Street London EC2M 2EE - link opens in a new window - 1 page (1 page)
31 Jul 2012	CH01	Director's details changed for Anatolio Benedicto Cruz on 30 July 2012	View PDF Director's details changed for Anatolio Benedicto Cruz on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CH01	Director's details changed for Kenneth Wayne Lowe on 30 July 2012	View PDF Director's details changed for Kenneth Wayne Lowe on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CH01	Director's details changed for Mr Joseph Gerard Necastro on 30 July 2012	View PDF Director's details changed for Mr Joseph Gerard Necastro on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CH01	Director's details changed for Sameer Deen on 30 July 2012	View PDF Director's details changed for Sameer Deen on 30 July 2012 - link opens in a new window - 2 pages (2 pages)

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