LIGHTNING SOLUTIONS LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/12/091 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/11/0923 November 2009 APPLICATION FOR STRIKING-OFF

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 PREVSHO FROM 30/04/2010 TO 30/09/2009

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06/10/096 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/02/094 February 2009 CURREXT FROM 31/03/2009 TO 30/04/2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/09/0815 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/09/0715 September 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 SECRETARY'S PARTICULARS CHANGED

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20/09/0620 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 SECRETARY'S PARTICULARS CHANGED

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29/09/0529 September 2005 DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/09/0227 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/09/0126 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/07/018 July 2001 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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06/04/016 April 2001 DIRECTOR'S PARTICULARS CHANGED

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05/10/005 October 2000 DIRECTOR'S PARTICULARS CHANGED

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04/10/004 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 DIRECTOR'S PARTICULARS CHANGED

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04/05/004 May 2000 NEW SECRETARY APPOINTED

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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23/03/0023 March 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 DIRECTOR RESIGNED

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08/09/998 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/998 September 1999 Incorporation

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