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LIGHT PROCESSOR LIMITED

Company number 01717143

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100 - link opens in a new window - 20 pages (20 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AP01	Appointment of Mark Grenelle Bunker as a director on 5 June 2013	View PDF Appointment of Mark Grenelle Bunker as a director on 5 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AP01	Appointment of Simon Sparrow as a director on 5 June 2013	View PDF Appointment of Simon Sparrow as a director on 5 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013	View PDF Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013	View PDF Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of John Boyd Reed as a director on 30 November 2012	View PDF Termination of appointment of John Boyd Reed as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Jun 2013	CH01	Director's details changed for Robert John Davies on 1 April 2013	View PDF Director's details changed for Robert John Davies on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
01 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	CH01	Director's details changed for Mr John Boyd Reed on 8 June 2010	View PDF Director's details changed for Mr John Boyd Reed on 8 June 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
16 Aug 2010	TM01	Termination of appointment of Abogado Nominees Limited as a director	View PDF Termination of appointment of Abogado Nominees Limited as a director - link opens in a new window - 1 page (1 page)
16 Aug 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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