- Company Overview for LIGHTHERM LIMITED (NI656080)
- Filing history for LIGHTHERM LIMITED (NI656080)
- People for LIGHTHERM LIMITED (NI656080)
- More for LIGHTHERM LIMITED (NI656080)
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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05 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Sep 2023 | DS01 | Application to strike the company off the register | |
06 Mar 2023 | AA | Micro company accounts made up to 31 October 2022 | |
19 Oct 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 October 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
17 Aug 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
11 May 2022 | TM01 | Termination of appointment of James Frederick Lewis as a director on 11 May 2022 | |
20 Jan 2022 | AP01 | Appointment of James Frederick Lewis as a director on 20 January 2022 | |
25 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
22 Nov 2021 | TM01 | Termination of appointment of John Mcbride as a director on 19 November 2021 | |
13 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
14 Mar 2021 | AD01 | Registered office address changed from The Innovation Centre Unit 4 Catalyst Inc Queen's Road Belfast BT3 9DT United Kingdom to C/O David Hill, the Innovation Centre Catalyst Queen's Road Belfast BT3 9DT on 14 March 2021 | |
03 Dec 2020 | CH01 | Director's details changed for Dr David Andrew Hill on 14 August 2020 | |
08 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with updates | |
02 Jul 2020 | AA | Micro company accounts made up to 31 March 2020 | |
12 Dec 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 March 2020 | |
01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
09 Sep 2019 | RESOLUTIONS |
Resolutions
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13 Nov 2018 | PSC08 | Notification of a person with significant control statement | |
27 Oct 2018 | PSC07 | Cessation of David Andrew Hill as a person with significant control on 25 October 2018 | |
26 Oct 2018 | AP01 | Appointment of John Mcbride as a director on 25 October 2018 | |
26 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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02 Oct 2018 | NEWINC |
Incorporation
Statement of capital on 2018-10-02
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