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LIGHTNING CONSULTING LIMITED

Company number 09578648

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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)
05 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2023 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 13 February 2023
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 Jan 2022 AP01 Appointment of Mr Mohana Mohamed Hassen Bassaid as a director on 23 December 2021
04 Jan 2022 TM01 Termination of appointment of Simon Paget-Brown as a director on 23 December 2021
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with updates
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
19 Nov 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 May 2019
06 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest 02/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2020 CC04 Statement of company's objects
29 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with updates
23 Mar 2018 AP01 Appointment of Mr Simon Paget-Brown as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Hilal Jaafar as a director on 22 March 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
10 Jul 2017 PSC01 Notification of Hilal Jaffar as a person with significant control on 6 April 2016
20 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 3 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Hilal Jaafar on 5 April 2017