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LIGHTSCAN LTD

Company number NI030435

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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)
29 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
31 Mar 2014 AP01 Appointment of Mr David Sinclair as a director on 31 March 2014
31 Mar 2014 AP01 Appointment of Mr David Simms as a director on 31 March 2014
31 Mar 2014 CERTNM Company name changed systems solutions LIMITED\certificate issued on 31/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-28
05 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
17 Dec 2013 TM01 Termination of appointment of Alan James Watts as a director on 21 September 2013
17 Dec 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
30 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Richard Furey on 1 January 2010
30 Mar 2010 CH01 Director's details changed for Alan James Watts on 1 January 2010
30 Mar 2010 CH03 Secretary's details changed for Richard Furey on 1 January 2010
17 Feb 2010 AA Accounts for a dormant company made up to 31 January 2009
16 Oct 2009 AR01 Annual return made up to 5 February 2009 with full list of shareholders
26 Mar 2008 371S(NI) 05/02/08 annual return shuttle
26 Mar 2008 AC(NI) 31/01/08 annual accts
20 Feb 2007 AC(NI) 31/01/07 annual accts
20 Feb 2007 371S(NI) 05/02/07 annual return shuttle
08 Nov 2006 AC(NI) 31/01/06 annual accts