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LIGHTING BUG (MK) LIMITED

Company number 07057199

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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)
21 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
09 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
26 Mar 2014 TM02 Termination of appointment of Arthur Hayes as a secretary
17 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
26 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Ms Brenda Savill on 26 October 2009
26 Nov 2010 CH01 Director's details changed for Mr Mark Andrew Hayes on 26 October 2009
26 Nov 2010 CH03 Secretary's details changed for Arthur Hayes on 26 October 2009
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 100
06 Mar 2010 AD01 Registered office address changed from Units 16 and 17 Bridgemead Westmead Industrial Estate Swindon Wiltshire SN5 7YT on 6 March 2010
21 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Nov 2009 AD01 Registered office address changed from Units 16 and 17 Bridgemead Westmead Industrial Estate Swindon Wiltshire B78 3AG on 10 November 2009
05 Nov 2009 AD01 Registered office address changed from Unit 16-17 Westmead Industrial Estate Westmead Swindon SN5 7YT England on 5 November 2009
26 Oct 2009 NEWINC Incorporation