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LIGHTNING SERVICES LIMITED

Company number 08344133

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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)
02 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 AP01 Appointment of Mr Byron Malik Sachdev as a director on 6 July 2015
06 Jul 2015 AD01 Registered office address changed from 118 Penn Place Northway Rickmansworth Hertfordshire WD3 1QQ to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of Alex James Christian Hitchcock as a director on 6 July 2015
08 May 2015 CERTNM Company name changed kolfew LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015 TM01 Termination of appointment of Byron Malik Sachdev as a director on 6 May 2015
06 May 2015 AP01 Appointment of Alex James Christian Hitchcock as a director on 6 May 2015
06 May 2015 AD01 Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to 118 Penn Place Northway Rickmansworth Hertfordshire WD3 1QQ on 6 May 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
04 Mar 2015 TM01 Termination of appointment of Harriet Claire Dudbridge as a director on 4 March 2015
04 Mar 2015 AP01 Appointment of Mr Byron Malik Sachdev as a director on 4 March 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
12 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
02 Jan 2014 AP01 Appointment of Miss Harriet Dudbridge as a director
02 Jan 2014 TM01 Termination of appointment of Jacqueline Houguez-Simmons as a director
02 Jan 2014 AD01 Registered office address changed from 2 Red House Square Duncan Close Northampton NN3 6WL United Kingdom on 2 January 2014
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from 15 Bromet Close Watford Hertfordshire WD25 4LP England on 18 January 2013
17 Jan 2013 CERTNM Company name changed ggh 4 LTD\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
02 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted