LIGHT SOUND IMAGE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/107 October 2010 | APPLICATION FOR STRIKING-OFF |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM |
| 08/09/088 September 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JOHN BOYD REED |
| 05/09/085 September 2008 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ |
| 05/09/085 September 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ROBERT JOHN DAVIES |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | COMPANY NAME CHANGED ILIGHT GROUP LIMITED CERTIFICATE ISSUED ON 13/02/01 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED BLAKEDEW 238 LIMITED CERTIFICATE ISSUED ON 16/06/00 |
| 12/05/0012 May 2000 | Incorporation |
| 12/05/0012 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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