LIGHTCROSS VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/07/178 July 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/06/1713 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/175 June 2017 | APPLICATION FOR STRIKING-OFF |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR. RICHARD PETER HAZZARD |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 10/06/1510 June 2015 | DISS40 (DISS40(SOAD)) |
| 09/06/159 June 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 180-186 KINGS CROSS ROAD LONDON WC1X 9DE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/12/127 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED |
| 29/10/1229 October 2012 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 3RD FLOOR 66-70 BAKER STREET LONDON W1U 7DJ UNITED KINGDOM |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR SHARON DAOUDI |
| 10/12/0910 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009 |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/09/048 September 2004 | S386 DISP APP AUDS 03/12/03 |
| 08/09/048 September 2004 | S80A AUTH TO ALLOT SEC 03/12/03 |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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