- Company Overview for LED GIANT LTD. (09044598)
- Filing history for LED GIANT LTD. (09044598)
- People for LED GIANT LTD. (09044598)
- More for LED GIANT LTD. (09044598)
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) |
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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
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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
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12 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |