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LIGHT APP LIMITED

Company number 05809479

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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)
03 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2011 AD01 Registered office address changed from 19 Bulstrode Street London W1U 2JN on 12 September 2011
07 Sep 2011 4.20 Statement of affairs with form 4.19
07 Sep 2011 600 Appointment of a voluntary liquidator
07 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-30
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1,400
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 288a Director appointed simon angus guild
29 May 2009 363a Return made up to 08/05/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 AAMD Amended accounts made up to 31 December 2006
28 May 2008 363a Return made up to 08/05/08; full list of members
02 May 2008 288b Appointment Terminated Director robert nishioka
25 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2007 363s Return made up to 08/05/07; full list of members
08 Nov 2007 363(288) Director's particulars changed
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
26 Jun 2006 123 Nc inc already adjusted 12/05/06
26 Jun 2006 122 S-div 12/05/06
14 Jun 2006 88(2)R Ad 12/05/06--------- £ si 1399000@.001=1399 £ ic 1/1400
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/05/06