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LIGHTSOURCE LABORATORIES LIMITED

Company number 03286517

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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)
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Mar 2010 AA Full accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 288a Director and secretary appointed dennis m mcgrath
30 Apr 2009 288a Director appointed michael r stewart
30 Apr 2009 288a Director appointed jeffrey f o'donnel
30 Apr 2009 288b Appointment terminated secretary kerri tyrrell
30 Apr 2009 288b Appointment terminated director claes hultman
30 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 17/04/2009
03 Dec 2008 363a Return made up to 02/12/08; full list of members
03 Dec 2008 288c Director's change of particulars / claes hultman / 05/11/2008
24 Jul 2008 288b Appointment terminated director philip charlton
12 Jun 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 02/12/07; full list of members
13 Dec 2007 288c Secretary's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
22 Dec 2006 288a New secretary appointed
21 Dec 2006 363s Return made up to 02/12/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 288b Secretary resigned
14 Dec 2005 363s Return made up to 02/12/05; full list of members
02 Dec 2005 288a New secretary appointed