LIGHTWORKS SOFTWARE LIMITED

07475417
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY GU16 8QD

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
05 May 2020 gazette Gazette Notice Voluntary 1 Buy now
22 Apr 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
06 Apr 2020 insolvency Solvency Statement dated 17/03/20 2 Buy now
06 Apr 2020 resolution Resolution 1 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Feb 2019 capital Second Filing Capital Allotment Shares 7 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2018 capital Return of Allotment of shares 5 Buy now
24 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Sep 2018 officers Termination of appointment of director (Stephen John Curl) 1 Buy now
21 Sep 2018 officers Termination of appointment of director (David John Hutchinson) 1 Buy now
21 Sep 2018 officers Termination of appointment of director (Jane Kirsty Reoch) 1 Buy now
21 Sep 2018 officers Termination of appointment of director (Claire Louise Evans) 1 Buy now
21 Sep 2018 officers Appointment of secretary (Sarah Brufal-De-Melgarejo) 2 Buy now
21 Sep 2018 officers Termination of appointment of director (David Michael Forrester) 1 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Claire Louise Evans) 1 Buy now
21 Sep 2018 officers Appointment of director (Mr Benjamin Miles Sheath) 2 Buy now
21 Sep 2018 officers Appointment of director (Darren Lee Macaskill) 2 Buy now
06 Jul 2018 accounts Annual Accounts 7 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 officers Termination of appointment of director (Min Eric Tung) 1 Buy now
29 Nov 2017 officers Appointment of director (Miss Jane Kirsty Reoch) 2 Buy now
04 Apr 2017 accounts Annual Accounts 8 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Appointment of director (Dr David John Hutchinson) 2 Buy now
01 Jun 2016 accounts Annual Accounts 7 Buy now
13 Jan 2016 annual-return Annual Return 7 Buy now
22 Apr 2015 accounts Annual Accounts 7 Buy now
14 Jan 2015 annual-return Annual Return 7 Buy now
14 Jan 2015 officers Change of particulars for secretary (Claire Louise Kitchen) 1 Buy now
31 Jul 2014 officers Appointment of director (Miss Claire Louise Evans) 2 Buy now
13 May 2014 officers Termination of appointment of director (David Manley) 1 Buy now
22 Apr 2014 accounts Annual Accounts 7 Buy now
13 Jan 2014 annual-return Annual Return 7 Buy now
13 Jan 2014 officers Change of particulars for director (Mr Min Eric Tung) 2 Buy now
04 Apr 2013 accounts Annual Accounts 7 Buy now
18 Jan 2013 annual-return Annual Return 7 Buy now
05 Apr 2012 accounts Annual Accounts 7 Buy now
09 Jan 2012 annual-return Annual Return 7 Buy now
15 Dec 2011 resolution Resolution 40 Buy now
12 Aug 2011 officers Appointment of director (Mr Min Eric Tung) 3 Buy now
12 Aug 2011 officers Termination of appointment of director (Ashley Broomberg) 2 Buy now
19 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Apr 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
28 Apr 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
28 Apr 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
28 Apr 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
28 Apr 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
11 Apr 2011 resolution Resolution 3 Buy now
11 Apr 2011 capital Return of Allotment of shares 4 Buy now
07 Apr 2011 resolution Resolution 40 Buy now
07 Apr 2011 officers Termination of appointment of director (John Holden) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Gweco Directors Limited) 2 Buy now
07 Apr 2011 officers Appointment of secretary (Claire Louise Kitchen) 4 Buy now
07 Apr 2011 officers Appointment of director (Dr Stephen John Curl) 4 Buy now
07 Apr 2011 officers Appointment of director (Dr David James Manley) 4 Buy now
07 Apr 2011 officers Appointment of director (David Michael Forrester) 4 Buy now
07 Apr 2011 officers Appointment of director (Ashley Dan Broomberg) 4 Buy now
07 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
21 Dec 2010 incorporation Incorporation Company 20 Buy now