LIGHT MODULATION LIMITED

Company number 08720181 ·

Dissolved

67 filings

Date Filing
9 Jun 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Jun 2026 Final Gazette dissolved via compulsory strike-off View document
24 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
24 Mar 2026 First Gazette notice for compulsory strike-off View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 4 pages View document
13 Dec 2024 Appointment of Mr Mauricio Alexander Mendez Diaz as a director on 2024-12-12 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
5 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
2 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
7 Oct 2023 Termination of appointment of Alfredo Mendelsohn as a director on 2023-10-07 · 1 page View document
18 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
30 Jan 2023 Registered office address changed from 50 Marshall Street Folkestone Kent CT19 6ES to Lab 18 Dirac Crescent Emersons Green Bristol BS16 7FR on 2023-01-30 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
18 Oct 2022 Compulsory strike-off action has been discontinued View document
18 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
16 Oct 2022 Accounts for a dormant company made up to 2021-10-24 · 2 pages View document
27 Sep 2022 First Gazette notice for compulsory strike-off View document
27 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
5 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
24 Oct 2021 Annual accounts for the year ending 24 October 2021 View accounts
6 Oct 2021 Compulsory strike-off action has been discontinued View document
6 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
5 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
5 Oct 2021 First Gazette notice for compulsory strike-off View document
30 Sep 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
6 Jan 2021 DISS40 (DISS40(SOAD)) View document
5 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES View document
5 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR JOSEPH REMESAR AMOEDO View document
29 Dec 2020 FIRST GAZETTE View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
24 Mar 2019 DIRECTOR APPOINTED MR JOSEPH REMESAR AMOEDO View document
24 Mar 2019 DIRECTOR APPOINTED MR ALFREDO MENDELSOHN View document
24 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES View document
24 Mar 2019 22/03/19 STATEMENT OF CAPITAL GBP 5000000 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
23 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIOS ENERGIA LIMITED View document
23 Apr 2018 DISS REQUEST WITHDRAWN View document
20 Mar 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Mar 2018 APPLICATION FOR STRIKING-OFF View document
14 Feb 2018 APPLICATION FOR STRIKING-OFF View document
14 Feb 2018 DISS REQUEST WITHDRAWN View document
14 Feb 2018 DISS REQUEST WITHDRAWN View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
1 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MONICA MACIAS CHAVEZ View document
1 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
6 Oct 2016 DISS40 (DISS40(SOAD)) View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
4 Oct 2016 FIRST GAZETTE View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR View document
2 Nov 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View document
14 Dec 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
3 Feb 2014 DIRECTOR APPOINTED MS MONICA MACIAS CHAVEZ View document
7 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document