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LITESTAR SYSTEMS LIMITED

Company number 03347000

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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)
26 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 TM02 Termination of appointment of D & D Secretarial Ltd as a secretary on 1 January 2012
30 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 AAMD Amended total exemption small company accounts made up to 30 April 2010
18 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Dec 2010 TM01 Termination of appointment of Behnam Qajar as a director
14 Dec 2010 TM01 Termination of appointment of Ronald Brennan as a director
14 Dec 2010 AP01 Appointment of Mr Ramtin Fatemi as a director
08 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
08 Apr 2010 AP04 Appointment of D & D Secretarial Ltd as a secretary
08 Apr 2010 TM02 Termination of appointment of Ronald Brennan as a secretary
08 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Apr 2009 363a Return made up to 08/04/09; full list of members
24 Mar 2009 88(2) Ad 18/03/09 gbp si 98@1=98 gbp ic 2/100
25 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
14 Oct 2008 288b Appointment Terminated Director altair trading LIMITED
14 Oct 2008 288b Appointment Terminated Director christopher brennan
14 Oct 2008 288b Appointment Terminated Director matthias junger
14 Oct 2008 288b Appointment Terminated Director seifollah pouladian
19 Aug 2008 CERTNM Company name changed litestar systems group LIMITED\certificate issued on 21/08/08
24 Jul 2008 288a Director appointed behnam qajar
23 Jul 2008 287 Registered office changed on 23/07/2008 from 15 ross court lubbock road chislehurst kent BR7 5JP