LIGHTWORX FILMS (SLATE ONE) LTD

Company number 07127042

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(4 pages)
07 Jan 2014	AA	Accounts made up to 4 April 2013	(2 pages)
05 Nov 2013	AD01	Registered office address changed from Corona Buildings Wood Road Kingswood Bristol South Gloucestershire BS15 8DT United Kingdom on 5 November 2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(3 pages)
11 Feb 2013	AP03	Appointment of Mr Jonathan George Brown as a secretary on 11 February 2013	(1 page)
11 Feb 2013	AP01	Appointment of Mr Jonathan George Brown as a director on 1 February 2013	(2 pages)
11 Feb 2013	CH01	Director's details changed for Mr Andrew Peter Ronald Dymond on 11 February 2013	(2 pages)
11 Feb 2013	TM02	Termination of appointment of Andrew Peter Ronald Dymond as a secretary on 11 February 2013	(1 page)
19 Dec 2012	AA	Accounts made up to 4 April 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(3 pages)
14 Oct 2011	AA	Accounts made up to 4 April 2011	(2 pages)
12 Oct 2011	AD01	Registered office address changed from Douglas House 140 Hanham Road Kingswood Bristol Avon BS15 8NP United Kingdom on 12 October 2011	(1 page)
11 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)
18 Aug 2010	AP03	Appointment of Mr Andrew Peter Ronald Dymond as a secretary	(1 page)
18 Aug 2010	TM01	Termination of appointment of Jonathan Brown as a director	(1 page)
18 Aug 2010	TM02	Termination of appointment of Jonathan Brown as a secretary	(1 page)
05 Feb 2010	AA01	Current accounting period extended from 31 January 2011 to 4 April 2011	(1 page)
15 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)