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LIGHTFIBRE LTD

Company number 07518950

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
31 Jan 2013 AD01 Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ United Kingdom on 31 January 2013
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AD01 Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 27 June 2012
16 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 100
21 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-20
20 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Apr 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 March 2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 100
20 Apr 2011 AP03 Appointment of Katerina Hathaway as a secretary
20 Apr 2011 AP01 Appointment of Mr Robert Hathaway as a director
20 Apr 2011 TM02 Termination of appointment of Garbett Nominees Limited as a secretary
20 Apr 2011 TM01 Termination of appointment of Paul Robert Garbett as a director
07 Feb 2011 NEWINC Incorporation