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LIGHTSOUT COMPUTER SOLUTIONS LIMITED

Company number 02852620

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2021 DS01 Application to strike the company off the register
13 Jun 2021 AD01 Registered office address changed from 52B Building 84 Cranfield University Cranfield Bedfordshire MK43 0AL England to 52B Bushmead Avenue Bedford Bedfordshire MK40 3QW on 13 June 2021
13 Jun 2021 AD01 Registered office address changed from Corona House 8-10 Maudslay Road Coventry CV5 8EL to 52B Building 84 Cranfield University Cranfield Bedfordshire MK43 0AL on 13 June 2021
13 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
13 Jun 2021 CH01 Director's details changed for Mr Timothy Stanley Usher on 13 June 2021
29 Oct 2020 PSC07 Cessation of Timothy Reece Stuart-Finch as a person with significant control on 28 October 2020
29 Oct 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
28 Oct 2019 TM02 Termination of appointment of Aimee Jean O'toole as a secretary on 20 September 2019
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
17 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-15
17 Apr 2019 CONNOT Change of name notice
05 Mar 2019 MR04 Satisfaction of charge 2 in full
18 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
30 Aug 2017 PSC04 Change of details for Mr Timothy Stanley Usher as a person with significant control on 30 June 2016
30 Aug 2017 PSC04 Change of details for Mr Timothy Reece Stuart-Finch as a person with significant control on 30 June 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates