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LIGHTBAND LIMITED

Company number 04859953

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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)
15 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Nov 2011	AD01	Registered office address changed from Lee Mill Industrial Estate Ivybridge Devon PL21 9EN on 21 November 2011	View PDF Registered office address changed from Lee Mill Industrial Estate Ivybridge Devon PL21 9EN on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-09 - link opens in a new window - 1 page (1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-24 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 50	View PDF Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 50 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	CH01	Director's details changed for Arthur Kenneth Douglas Clarke on 7 August 2011	View PDF Director's details changed for Arthur Kenneth Douglas Clarke on 7 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH01	Director's details changed for David Steven Bartolini on 7 August 2011	View PDF Director's details changed for David Steven Bartolini on 7 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
20 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	CH01	Director's details changed for Arthur Kenneth Douglas Clarke on 7 August 2010	View PDF Director's details changed for Arthur Kenneth Douglas Clarke on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for David Steven Bartolini on 7 August 2010	View PDF Director's details changed for David Steven Bartolini on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
27 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
14 Nov 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
10 Sep 2007	363a	Return made up to 07/08/07; full list of members	View PDF Return made up to 07/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	169	£ ic 55/50 10/08/07 £ sr 5@1=5	View PDF £ ic 55/50 10/08/07 £ sr 5@1=5 - link opens in a new window - 1 page (1 page)

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