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LED GIANT LTD.

Company number 09044598

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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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2021 DS01 Application to strike the company off the register
18 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
18 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 TM01 Termination of appointment of John David Shields as a director on 18 June 2021
03 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
17 Jun 2019 AP01 Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019
17 Jun 2019 AD01 Registered office address changed from Pb Associates 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to Unit 2 Marrtree Business Park Bowling Back Lane Bradford BD4 8QE on 17 June 2019
17 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 TM01 Termination of appointment of Andrew Glenn Hiscoe as a director on 1 May 2019
10 Jan 2019 AP01 Appointment of Mr John David Shields as a director on 19 December 2018
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
24 May 2018 PSC05 Change of details for Gch Capital Limited as a person with significant control on 14 November 2017
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
23 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015