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LIGHT SOUND IMAGE SYSTEMS LIMITED

Company number 03991378

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
24 Aug 2010 CH01 Director's details changed for Mr John Boyd Reed on 8 June 2010
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD02 Register inspection address has been changed
16 Apr 2010 AD01 Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 16 April 2010
07 Aug 2009 AA Accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 12/05/09; full list of members
04 Jun 2009 353 Location of register of members
13 Feb 2009 AA Accounts made up to 31 December 2007
12 Dec 2008 288b Appointment Terminated Director joseph stelzer
09 Sep 2008 288b Appointment Terminate, Director And Secretary Fraser Wyman Searle Logged Form
08 Sep 2008 363s Return made up to 12/05/08; no change of members
  • 363(288) ‐ Secretary resigned director resigned
05 Sep 2008 288a Director and secretary appointed terrance valentine helz
05 Sep 2008 288a Secretary appointed abogado nominees LIMITED
05 Sep 2008 288a Director appointed robert john davies
05 Sep 2008 288a Director appointed john boyd reed
27 Dec 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
21 May 2007 363a Return made up to 12/05/07; full list of members
02 Jan 2007 AA Accounts made up to 30 June 2006
26 May 2006 363a Return made up to 12/05/06; full list of members
26 May 2006 288c Director's particulars changed
03 Feb 2006 AA Accounts made up to 30 June 2005