LIGHTDRAGON LIMITED: Filings

  • Overview

    Company NameLIGHTDRAGON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07033968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIGHTDRAGON 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

    3 pagesDS01

    Appointment of Lori Ann Hickok as a director on Dec 01, 2015

    2 pagesAP01

    Termination of appointment of Joseph Gerard Necastro as a director on Dec 01, 2015

    1 pagesTM01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr James Donald Samples on Mar 04, 2015

    2 pagesCH01

    Register(s) moved to registered office address One Fleet Place London EC4M 7WS

    1 pagesAD04

    Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS England to One Fleet Place London EC4M 7WS on Oct 09, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Director's details changed for Cynthia Loren Gibson on Nov 24, 2014

    2 pagesCH01

    Appointment of Mr Phillip Arnold Michael Luff as a director on Apr 08, 2015

    2 pagesAP01

    Termination of appointment of Jonathan Robert Sichel-Outcalt as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Nicholas Charles George Thorogood as a director on Mar 26, 2015

    1 pagesTM01

    Director's details changed for Mr James Donald Samples on Mar 04, 2015

    2 pagesCH01

    Registered office address changed from 105-109 Salusbury Road London NW6 6RG to One Fleet Place One Fleet Place London EC4M 7WS on Jan 19, 2015

    1 pagesAD01

    Annual return made up to Sep 29, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

    1 pagesAD02

    Director's details changed for Mr Joseph Gerard Necastro on Jun 07, 2014

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Auditor's resignation

    2 pagesAUD

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Gen business 11/03/2014
    RES13

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    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