LIGHTDRAGON HOLDINGS LIMITED: Filings

  • Overview

    Company NameLIGHTDRAGON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04594746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIGHTDRAGON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    6 pagesDS01

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    4 pagesSH19

    Annual return made up to Jan 02, 2014 with full list of shareholders

    16 pagesAR01

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced 31/12/2013
    RES13

    Appointment of Mr James Donald Samples Jr. as a director

    2 pagesAP01

    Termination of appointment of Sameer Deen as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2012

    78 pagesAA

    Secretary's details changed for Snr Denton Secretaries Limited on Mar 28, 2013

    3 pagesCH04

    Statement of capital following an allotment of shares on Dec 13, 2012

    • Capital: GBP 27,546,801
    5 pagesSH01

    Annual return made up to Jan 02, 2013

    16 pagesAR01

    Statement of capital following an allotment of shares on Sep 17, 2012

    • Capital: GBP 27,546,800
    4 pagesSH01

    Appointment of Cynthia Loren Gibson as a director

    2 pagesAP01

    Appointment of Cynthia Loren Gibson as a secretary

    1 pagesAP03

    Termination of appointment of Anatolio Cruz as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    130 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from Ten Dominion Street London EC2M 2EE

    1 pagesAD02

    Director's details changed for Anatolio Benedicto Cruz on Jul 30, 2012

    2 pagesCH01

    Director's details changed for Kenneth Wayne Lowe on Jul 30, 2012

    2 pagesCH01

    Director's details changed for Mr Joseph Gerard Necastro on Jul 30, 2012

    2 pagesCH01

    Director's details changed for Sameer Deen on Jul 30, 2012

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0