LIGHTWORKS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/2022 April 2020 | APPLICATION FOR STRIKING-OFF |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 06/04/206 April 2020 | REDUCE ISSUED CAPITAL 17/03/2020 |
| 06/04/206 April 2020 | STATEMENT BY DIRECTORS |
| 06/04/206 April 2020 | SOLVENCY STATEMENT DATED 17/03/20 |
| 06/04/206 April 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 1 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 12/03/1912 March 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM BARRACKS HOUSE LANGSETT ROAD SHEFFIELD S6 2LR ENGLAND |
| 25/09/1825 September 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 261119 |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS INDUSTRY SOFTWARE LIMITED |
| 24/09/1824 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2018 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE REOCH |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURL |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE EVANS |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED DARREN LEE MACASKILL |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE EVANS |
| 21/09/1821 September 2018 | SECRETARY APPOINTED SARAH BRUFAL-DE-MELGAREJO |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MIN TUNG |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MISS JANE KIRSTY REOCH |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM RUTLEDGE HOUSE 78 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM BARRACKS HOUSE LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LR UNITED KINGDOM |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM BARRACKS HOUSE LANGSETT ROAD SHEFFIELD S6 2LR ENGLAND |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED DR DAVID JOHN HUTCHINSON |
| 13/01/1613 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE KITCHEN / 01/06/2014 |
| 14/01/1514 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MISS CLAIRE LOUISE EVANS |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANLEY |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIN ERIC TUNG / 02/07/2012 |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR MIN ERIC TUNG |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROOMBERG |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/1128 April 2011 | SECOND FILING FOR FORM AP01 |
| 28/04/1128 April 2011 | SECOND FILING FOR FORM AP03 |
| 28/04/1128 April 2011 | SECOND FILING FOR FORM AP01 |
| 28/04/1128 April 2011 | SECOND FILING FOR FORM AP01 |
| 28/04/1128 April 2011 | SECOND FILING FOR FORM AP01 |
| 11/04/1111 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 20556350 |
| 11/04/1111 April 2011 | SECTION 190 31/03/2011 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED ASHLEY DAN BROOMBERG |
| 07/04/117 April 2011 | SUB-DIVISION 28/03/2011 |
| 07/04/117 April 2011 | SUB-DIVISION 28/03/11 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LIMITED |
| 07/04/117 April 2011 | SECRETARY APPOINTED CLAIRE LOUISE KITCHEN |
| 07/04/117 April 2011 | DIRECTOR APPOINTED DAVID MICHAEL FORRESTER |
| 07/04/117 April 2011 | DIRECTOR APPOINTED DR STEPHEN JOHN CURL |
| 07/04/117 April 2011 | DIRECTOR APPOINTED DR DAVID JAMES MANLEY |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM |
| 03/02/113 February 2011 | COMPANY NAME CHANGED GWECO 495 LIMITED CERTIFICATE ISSUED ON 03/02/11 |
| 03/02/113 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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