LIGHTDRAGON LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR PHILLIP ARNOLD MICHAEL LUFF |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SICHEL-OUTCALT |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOROGOOD |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SAMPLES / 04/03/2015 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 105-109 SALUSBURY ROAD LONDON NW6 6RG |
| 13/10/1413 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | SAIL ADDRESS CHANGED FROM: JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GERARD NECASTRO / 07/06/2014 |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 30/04/1430 April 2014 | GEN BUSINESS 11/03/2014 |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 1 |
| 29/01/1429 January 2014 | REDUCE ISSUED CAPITAL 31/12/2013 |
| 29/01/1429 January 2014 | SOLVENCY STATEMENT DATED 31/12/13 |
| 29/01/1429 January 2014 | STATEMENT BY DIRECTORS |
| 16/10/1316 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR JAMES DONALD SAMPLES JR. |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BASKERVILLE |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMEER DEEN |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT SICHEL-OUTCALT |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 |
| 13/03/1313 March 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 419 |
| 13/03/1313 March 2013 | SOLVENCY STATEMENT DATED 01/01/13 |
| 13/03/1313 March 2013 | STATEMENT BY DIRECTORS |
| 13/03/1313 March 2013 | REDUCE SHARE PREM A/C 01/01/2013 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED CYNTHIA LOREN GIBSON |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANATOLIO CRUZ |
| 07/12/127 December 2012 | SECRETARY APPOINTED CYNTHIA LOREN GIBSON |
| 29/10/1229 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | CORPORATE SECRETARY APPOINTED SNR DENTON SECRETARIES LIMITED |
| 14/03/1214 March 2012 | SECTION 519 |
| 09/11/119 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER DEEN / 25/09/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLIO BENEDICTO CRUZ / 29/09/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD NECASTRO / 29/09/2011 |
| 13/07/1113 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED ROBERT BASKERVILLE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MOYER |
| 24/02/1124 February 2011 | NC INC ALREADY ADJUSTED 31/08/2010 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED NICHOLAS CHARLES GEORGE THOROGOOD |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT |
| 02/11/102 November 2010 | SAIL ADDRESS CREATED |
| 02/11/102 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR DERMOT OWEN SHORTT |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED JOSEPH GERARD NECASTRO |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED ANATOLIO BENEDICTO CRUZ |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED GREGORY MOYER |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED SAMEER DEEN |
| 23/11/0923 November 2009 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 23/11/0923 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON HARRIES |
| 20/11/0920 November 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT |
| 20/11/0920 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR DERMOT OWEN SHORTT |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED RHIANNON KATE LLOYD HARRIES |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 30/09/0930 September 2009 | SECRETARY APPOINTED JUSTIN WOLFE |
| 29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company