LIGHTWIRE TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1128 July 2011 | APPLICATION FOR STRIKING-OFF |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYMES HERVEY / 21/09/2010 |
| 13/11/1013 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 14/07/0914 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 C/O 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | COMPANY NAME CHANGED WE THOUGHT OF IT 1ST LIMITED CERTIFICATE ISSUED ON 15/07/04 |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: G OFFICE CHANGED 07/02/04 C/O SEVERNSIDE SECRETARIAL LTD 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 07/02/047 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | S366A DISP HOLDING AGM 21/09/00 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: G OFFICE CHANGED 16/08/01 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 21/09/0021 September 2000 | Incorporation |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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