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LIGHTNING TRANSPORT SERVICES LIMITED

Company number 06375975

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
04 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1
03 Oct 2011 CH01 Director's details changed for Mrs Susan Green on 20 September 2010
03 Oct 2011 CH03 Secretary's details changed for Danielle Rowe on 20 September 2011
27 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
20 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 480 07/10/2009
08 Dec 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
24 Feb 2009 287 Registered office changed on 24/02/2009 from cromwell house, mill street cannock staffs. WS11 3DP
26 Nov 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Nov 2008 AA Accounts made up to 30 September 2008
01 Nov 2008 363s Return made up to 19/09/08; full list of members
11 Sep 2008 288c Director's Change of Particulars / susan green / 01/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: 31; Street was: 12 hollow lane, now: fontwell road; Area was: draycott-in-the-clay, now: branston; Post Town was: ashbourne, now: burton-on-trent; Region was: derbyshire, now: staffordshire; Post Code was: DE6 5HQ, now: DE14 3BJ; Countr
12 Dec 2007 288a New secretary appointed
27 Nov 2007 88(2)R Ad 19/09/07--------- £ si 1@1=1 £ ic 1/2
27 Nov 2007 288a New director appointed
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288b Director resigned
19 Sep 2007 NEWINC Incorporation