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LIGHTZMEDIA IP LIMITED

Company number 10159331

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2018 PSC04 Change of details for Mrs Henrietta Patricia Wallace as a person with significant control on 8 January 2018
09 Jan 2018 CH01 Director's details changed for Mr Patrick John James William Wallace on 8 January 2018
31 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
25 May 2017 AP01 Appointment of Mr Patrick John James William Wallace as a director on 20 March 2017
25 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
24 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
20 May 2016 SH02 Sub-division of shares on 5 May 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 100
19 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2016 SH08 Change of share class name or designation
03 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-03
  • GBP 1