LIGHTDRAGON LIMITED

07033968
ONE FLEET PLACE LONDON EC4M 7WS

Documents

Documents
Date Category Description Pages
06 Sep 2016 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jun 2016 gazette Gazette Notice Voluntary 1 Buy now
14 Jun 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jan 2016 officers Appointment of director (Lori Ann Hickok) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Joseph Gerard Necastro) 1 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 officers Change of particulars for director (Mr James Donald Samples) 2 Buy now
09 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
11 May 2015 officers Change of particulars for director (Cynthia Loren Gibson) 2 Buy now
08 Apr 2015 officers Appointment of director (Mr Phillip Arnold Michael Luff) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Jonathan Robert Sichel-Outcalt) 1 Buy now
26 Mar 2015 officers Termination of appointment of director (Nicholas Charles George Thorogood) 1 Buy now
04 Mar 2015 officers Change of particulars for director (Mr James Donald Samples) 2 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2014 annual-return Annual Return 7 Buy now
13 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Joseph Gerard Necastro) 2 Buy now
03 Jun 2014 accounts Annual Accounts 17 Buy now
30 Apr 2014 auditors Auditors Resignation Company 2 Buy now
30 Apr 2014 resolution Resolution 3 Buy now
04 Feb 2014 capital Statement of capital (Section 108) 4 Buy now
29 Jan 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Jan 2014 insolvency Solvency statement dated 31/12/13 2 Buy now
29 Jan 2014 resolution Resolution 1 Buy now
16 Oct 2013 annual-return Annual Return 18 Buy now
16 Oct 2013 officers Appointment of director (Mr James Donald Samples Jr.) 2 Buy now
15 Oct 2013 officers Appointment of director (Mr Jonathan Robert Sichel-Outcalt) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Robert Baskerville) 1 Buy now
15 Oct 2013 officers Termination of appointment of director (Sameer Deen) 1 Buy now
07 Oct 2013 accounts Annual Accounts 22 Buy now
10 Apr 2013 officers Change of particulars for corporate secretary (Snr Denton Secretaries Limited) 3 Buy now
13 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
13 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
13 Mar 2013 insolvency Solvency statement dated 01/01/13 5 Buy now
13 Mar 2013 resolution Resolution 1 Buy now
10 Dec 2012 officers Appointment of director (Cynthia Loren Gibson) 2 Buy now
07 Dec 2012 officers Appointment of secretary (Cynthia Loren Gibson) 1 Buy now
07 Dec 2012 officers Termination of appointment of director (Anatolio Cruz) 1 Buy now
29 Oct 2012 annual-return Annual Return 18 Buy now
15 Aug 2012 accounts Annual Accounts 20 Buy now
29 May 2012 capital Return of Allotment of shares 5 Buy now
25 May 2012 officers Appointment of corporate secretary (Snr Denton Secretaries Limited) 3 Buy now
14 Mar 2012 miscellaneous Miscellaneous 2 Buy now
09 Nov 2011 annual-return Annual Return 19 Buy now
25 Oct 2011 officers Change of particulars for director (Joseph Gerard Necastro) 2 Buy now
25 Oct 2011 officers Change of particulars for director (Anatolio Benedicto Cruz) 2 Buy now
25 Oct 2011 officers Change of particulars for director (Sameer Deen) 2 Buy now
13 Jul 2011 resolution Resolution 27 Buy now
13 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
13 Jul 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 May 2011 accounts Annual Accounts 19 Buy now
11 May 2011 capital Return of Allotment of shares 7 Buy now
11 Apr 2011 officers Appointment of director (Robert Baskerville) 3 Buy now
24 Mar 2011 officers Termination of appointment of director (Gregory Moyer) 2 Buy now
24 Feb 2011 resolution Resolution 1 Buy now
15 Dec 2010 officers Termination of appointment of director (Dermot Shortt) 2 Buy now
15 Dec 2010 officers Appointment of director (Nicholas Charles George Thorogood) 3 Buy now
02 Nov 2010 annual-return Annual Return 20 Buy now
02 Nov 2010 address Move Registers To Sail Company 2 Buy now
02 Nov 2010 address Change Sail Address Company 2 Buy now
02 Nov 2010 capital Return of Allotment of shares 6 Buy now
12 Jan 2010 officers Appointment of director (Mr Dermot Owen Shortt) 3 Buy now
14 Dec 2009 capital Return of Allotment of shares 5 Buy now
23 Nov 2009 officers Appointment of director (Joseph Gerard Necastro) 3 Buy now
23 Nov 2009 officers Appointment of director (Anatolio Benedicto Cruz) 3 Buy now
23 Nov 2009 change-of-constitution Notice Restriction On Company Articles 2 Buy now
23 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Nov 2009 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2009 capital Notice of particulars of variation of rights attached to shares 5 Buy now
23 Nov 2009 officers Appointment of director (Gregory Moyer) 3 Buy now
23 Nov 2009 officers Appointment of director (Sameer Deen) 3 Buy now
20 Nov 2009 officers Termination of appointment of director (Dermot Shortt) 2 Buy now
20 Nov 2009 resolution Resolution 36 Buy now
20 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Nov 2009 officers Termination of appointment of director (Rhiannon Harries) 2 Buy now
20 Nov 2009 officers Termination of appointment of secretary (Justin Wolfe) 2 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from 21 st. Thomas street bristol BS1 6JS 1 Buy now
30 Sep 2009 officers Secretary appointed justin wolfe 1 Buy now
30 Sep 2009 officers Director appointed rhiannon kate lloyd harries 1 Buy now
30 Sep 2009 officers Director appointed mr dermot owen shortt 1 Buy now
30 Sep 2009 officers Appointment terminated director paul townsend 1 Buy now
29 Sep 2009 incorporation Incorporation Company 18 Buy now