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LIGHTENINGSOFT LTD

Company number 07202738

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
09 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
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