LIGHTSENSE UK LIMITED

Company number 08053842

Date	Type	Description	View / Download
02 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2018	AM23	Notice of move from Administration to Dissolution	(20 pages)
11 Oct 2017	AM10	Administrator's progress report	(19 pages)
11 Oct 2017	2.12B	Appointment of an administrator
13 Mar 2017	2.24B	Administrator's progress report to 1 March 2017	(15 pages)
13 Mar 2017	2.31B	Notice of extension of period of Administration	(1 page)
21 Oct 2016	2.24B	Administrator's progress report to 14 September 2016	(18 pages)
29 Apr 2016	F2.18	Notice of deemed approval of proposals	(1 page)
08 Apr 2016	2.16B	Statement of affairs with form 2.14B	(7 pages)
04 Apr 2016	AD01	Registered office address changed from Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4FL to 170 Edmund Street Birmingham B3 2HB on 4 April 2016	(2 pages)
02 Apr 2016	2.17B	Statement of administrator's proposal	(30 pages)
02 Apr 2016	2.12B	Appointment of an administrator	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
24 Oct 2015	TM01	Termination of appointment of Ivan Shaw as a director on 22 October 2015	(1 page)
24 Oct 2015	TM01	Termination of appointment of Joanne Elizabeth Mary Bond as a director on 22 October 2015	(1 page)
27 Aug 2015	MR01	Registration of charge 080538420003, created on 25 August 2015	(20 pages)
24 Jul 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(6 pages)
11 Feb 2015	AD01	Registered office address changed from Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove B60 4AD England to Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4FL on 11 February 2015	(1 page)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Oct 2014	AP01	Appointment of Mrs Angela Kathleen Spires as a director on 23 October 2014	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ 04/09/2014	(1 page)
12 Sep 2014	MR01	Registration of charge 080538420002, created on 9 September 2014	(115 pages)
20 Aug 2014	AP01	Appointment of Mr Ian David Thomas as a director on 20 August 2014	(2 pages)
05 Aug 2014	SH02	Sub-division of shares on 23 December 2013	(5 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 23/12/2013	(19 pages)