- Company Overview for LITESTAR SYSTEMS LIMITED (03347000)
- Filing history for LITESTAR SYSTEMS LIMITED (03347000)
- People for LITESTAR SYSTEMS LIMITED (03347000)
- More for LITESTAR SYSTEMS LIMITED (03347000)
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) |
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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
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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 |