- Company Overview for LIGHTSERVE LIMITED (04176917)
- Filing history for LIGHTSERVE LIMITED (04176917)
- People for LIGHTSERVE LIMITED (04176917)
- More for LIGHTSERVE LIMITED (04176917)
| 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) |
|---|---|---|---|
| 10 Mar 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 25 Nov 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 May 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 30 Jan 2014 | AD01 | Registered office address changed from 7-10 Chandos Street 5th Floor London W1G 9DQ on 30 January 2014 | |
| 20 Dec 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 03 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Apr 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Oct 2010 | TM01 | Termination of appointment of Frank Hay as a director | |
| 25 Oct 2010 | AP01 | Appointment of Axel Wend as a director | |
| 07 Oct 2010 | AP01 | Appointment of Mr Axel Wend as a director | |
| 17 Aug 2010 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
| 17 Aug 2010 | AD01 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 17 August 2010 | |
| 18 May 2010 | TM01 | Termination of appointment of Poseidon Power Productions (Ppp) Llc as a director | |
| 18 May 2010 | AP01 | Appointment of Frank Olivier Hay as a director | |
| 25 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 24 Feb 2010 | CH04 | Secretary's details changed for Chalfen Secretaries Limited on 5 January 2009 | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Apr 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 31 Mar 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 10 Apr 2008 | 363s | Return made up to 09/03/08; no change of members | |
| 15 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |