- Company Overview for LIGHTENINGSOFT LTD (07202738)
- Filing history for LIGHTENINGSOFT LTD (07202738)
- People for LIGHTENINGSOFT LTD (07202738)
- Charges for LIGHTENINGSOFT LTD (07202738)
- More for LIGHTENINGSOFT LTD (07202738)
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) |
---|---|---|---|
22 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jul 2019 | DS01 | Application to strike the company off the register | |
08 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
11 Mar 2019 | TM01 | Termination of appointment of Benjamin Peter James Hornsby as a director on 27 February 2019 | |
28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
19 Mar 2018 | AD01 | Registered office address changed from Unit G 171 Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP to Unit 2, Mead Court Thorpe Mead Banbury OX16 4RZ on 19 March 2018 | |
01 Mar 2018 | PSC05 | Change of details for Ms (Distribution) Uk Ltd as a person with significant control on 12 February 2018 | |
28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
06 May 2016 | MR01 | Registration of charge 072027380001, created on 29 April 2016 | |
28 Apr 2016 | TM01 | Termination of appointment of Geoffrey Guy Robert Jones as a director on 20 April 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
|
|
31 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
|
|
24 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
20 May 2014 | AA01 | Current accounting period extended from 31 March 2014 to 31 May 2014 | |
12 May 2014 | SH01 |
Statement of capital following an allotment of shares on 24 March 2014
|
|
09 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
20 Mar 2014 | AP01 | Appointment of Mr David Edward Austin as a director on 19 March 2014 | |
20 Mar 2014 | AP01 | Appointment of Mr Ian Stuart Bushrod as a director on 19 March 2014 | |
20 Mar 2014 | AP01 | Appointment of Mr Geoffrey Guy Robert Jones as a director on 19 March 2014 | |
20 Mar 2014 | TM01 | Termination of appointment of Tristan Paul Cole as a director on 19 March 2014 |