LIGHTCORP INDUSTRIAL LTD

Company number 06739981

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
08 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 100	(3 pages)
15 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(3 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
12 Oct 2010	AP04	Appointment of W.I.S. Secretary Services Ltd as a secretary	(2 pages)
17 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
17 Aug 2010	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary	(1 page)
17 Aug 2010	AD01	Registered office address changed from Room 4.06 Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom on 17 August 2010	(1 page)
04 Aug 2010	CERTNM	Company name changed formtech industries LTD.\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-05	(2 pages)
04 Aug 2010	CONNOT	Change of name notice	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Alex Kusmin as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Kristine Calite as a director	(1 page)
07 Jul 2010	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 7 July 2010	(1 page)
16 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Ms. Kristine Calite on 3 November 2009	(2 pages)
16 Nov 2009	CH04	Secretary's details changed for Abs Secretary Services Ltd on 3 November 2009	(2 pages)
30 Sep 2009	288a	Director appointed ms. Kristine calite	(1 page)
30 Sep 2009	288b	Appointment Terminated Director marianne knowles	(1 page)
10 Nov 2008	288a	Director appointed ms. Marianne celine knowles	(1 page)
07 Nov 2008	288b	Appointment Terminated Director alfred brewster	(1 page)
03 Nov 2008	NEWINC	Incorporation	(18 pages)