LITESTAR SYSTEMS GROUP PLC

Company number 06679921

Date	Type	Description	View / Download
20 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jun 2012	TM02	Termination of appointment of D & D Secretarial Ltd as a secretary on 1 January 2012	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-08-24 GBP 5,000,000	(6 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Massoud Fatemi as a director	(1 page)
15 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(7 pages)
15 Sep 2010	CH04	Secretary's details changed for D & D Secretarial Ltd on 1 October 2009	(2 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	(6 pages)
17 Sep 2009	363a	Return made up to 22/08/09; full list of members	(6 pages)
02 Jun 2009	288a	Director appointed mr ronald keith brennan	(1 page)
12 May 2009	88(2)	Ad 27/04/09 gbp si 4950000@1=4950000 gbp ic 50000/5000000	(2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2008	88(2)	Ad 15/12/08 gbp si 49998@1=49998 gbp ic 2/50000	(2 pages)
15 Dec 2008	288b	Appointment Terminated Director ronald brennan	(1 page)
11 Nov 2008	288a	Director appointed massoud fatemi	(2 pages)
10 Sep 2008	288a	Director appointed dr behnam qajar	(2 pages)
10 Sep 2008	288a	Director appointed ronald keith brennan	(2 pages)
26 Aug 2008	288b	Appointment Terminated Director daniel dwyer	(1 page)
26 Aug 2008	288b	Appointment Terminated Director daniel dwyer	(1 page)
22 Aug 2008	NEWINC	Incorporation	(14 pages)