About

Registered Number: 06610844
Date of Incorporation: 04/06/2008 (16 years and 10 months ago)
Company Status: Liquidation
Registered Address: CVR GLOBAL LLP, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN

 

Established in 2008, Lightning Fish Games Ltd has its registered office in East Sussex, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this business. The business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIXIO, Luisa 13 June 2011 - 1
BIXIO BORDONARO, Virgilio 31 March 2009 - 1
HUNT, David John 04 June 2008 - 1
VAGLIASINDI, Salvatore Fabrizio 31 March 2009 - 1
RONDA LOBO, Beatriz 23 July 2010 13 June 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 January 2019
4.68 - Liquidator's statement of receipts and payments 27 March 2018
4.68 - Liquidator's statement of receipts and payments 22 March 2017
4.68 - Liquidator's statement of receipts and payments 21 April 2016
AD01 - Change of registered office address 30 September 2015
4.68 - Liquidator's statement of receipts and payments 20 May 2015
4.68 - Liquidator's statement of receipts and payments 11 April 2014
2.34B - N/A 07 March 2013
2.24B - N/A 23 October 2012
2.16B - N/A 14 September 2012
2.23B - N/A 25 May 2012
2.17B - N/A 11 May 2012
AD01 - Change of registered office address 21 March 2012
2.12B - N/A 20 March 2012
AR01 - Annual Return 24 June 2011
AP01 - Appointment of director 15 June 2011
TM01 - Termination of appointment of director 15 June 2011
MG01 - Particulars of a mortgage or charge 12 February 2011
MG01 - Particulars of a mortgage or charge 12 February 2011
MG01 - Particulars of a mortgage or charge 12 January 2011
AA - Annual Accounts 16 December 2010
AD01 - Change of registered office address 10 December 2010
AP01 - Appointment of director 01 October 2010
AP01 - Appointment of director 01 October 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
SH01 - Return of Allotment of shares 07 April 2010
MG01 - Particulars of a mortgage or charge 18 March 2010
AD01 - Change of registered office address 12 March 2010
AD01 - Change of registered office address 11 March 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 01 February 2010
CH01 - Change of particulars for director 16 November 2009
363a - Annual Return 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2009
288b - Notice of resignation of directors or secretaries 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
NEWINC - New incorporation documents 04 June 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 February 2011 Outstanding

N/A

Rent deposit deed 08 February 2011 Outstanding

N/A

Debenture 10 January 2011 Outstanding

N/A

Rent deposit deed 05 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.