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LIGHTWAY LIMITED

Company number 07226732

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 DS01 Application to strike the company off the register
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 1,000
27 Jul 2010 SH08 Change of share class name or designation
27 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
02 Jun 2010 AP03 Appointment of Pessy Berger as a secretary
02 Jun 2010 AP01 Appointment of Moishe Berger as a director
11 May 2010 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 May 2010
11 May 2010 TM01 Termination of appointment of Graham Cowan as a director
19 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)