COBALT LIGHT SYSTEMS LIMITED

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Company Documents

DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1925 July 2019 APPLICATION FOR STRIKING-OFF

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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20/05/1920 May 2019 STATEMENT BY DIRECTORS

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20/05/1920 May 2019 SOLVENCY STATEMENT DATED 08/05/19

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20/05/1920 May 2019 REDUCE ISSUED CAPITAL 08/05/2019

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20/05/1920 May 2019 20/05/19 STATEMENT OF CAPITAL GBP 0.01

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06/09/186 September 2018 CURREXT FROM 30/10/2018 TO 31/10/2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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31/05/1831 May 2018 CURREXT FROM 30/06/2018 TO 30/10/2018

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29/11/1729 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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27/10/1727 October 2017 10/10/2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD TECHNOLOGY ECF (GP) LLP

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGILENT TECHNOLOGIES LDA UK LIMITED

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19/07/1719 July 2017 CESSATION OF OXFORD TECHNOLOGY ECF (GP) LLP AS A PSC

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18/07/1718 July 2017 SECRETARY APPOINTED MR JAMES PHILIP WRIGHT

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17/07/1717 July 2017 07/07/17 STATEMENT OF CAPITAL GBP 2622.89

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREWS

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 174 BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD

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17/07/1717 July 2017 DIRECTOR APPOINTED MR NEIL WATKIN REES

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WORSWICK

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR PAVEL MATOUSEK

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17/07/1717 July 2017 DIRECTOR APPOINTED MR GORDAN CRAIG HUGHES

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL LOEFFEN

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DENNY

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BESTWICK

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG TOMBLING

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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19/04/1719 April 2017 ADOPT ARTICLES 25/01/2017

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19/04/1719 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/1719 April 2017 24/03/17 STATEMENT OF CAPITAL GBP 2343

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23/11/1623 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EDMONDS DENNY / 07/11/2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG TOMBLING / 07/11/2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR DARREN PAUL ANDREWS / 07/11/2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BESTWICK / 07/11/2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR DARREN PAUL ANDREWS / 20/11/2015

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11/07/1611 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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07/01/167 January 2016 APPOINTMENT TERMINATED, SECRETARY QUENTIN COOKE

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03/12/153 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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19/12/1419 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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12/08/1312 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM ELECTRON BUILDING FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR UNITED KINGDOM

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/11/1227 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PAVEL MATOUSEK / 19/12/2011

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ELECTRON BUILDING FERMI AVENUE HARWELL SCIENCE AND INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0QR ENGLAND

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PAVEL MATOUSEK / 18/07/2012

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19/07/1219 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DAVID WORSWICK / 18/07/2012

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12/04/1212 April 2012 28/03/12 STATEMENT OF CAPITAL GBP 2337

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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09/08/119 August 2011 25/07/11 STATEMENT OF CAPITAL GBP 1670.33

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29/06/1129 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1128 June 2011 SECOND FILING FOR FORM SH01

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28/06/1128 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WILLIAM LOEFFEN / 24/06/2011

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24/06/1124 June 2011 24/06/11 STATEMENT OF CAPITAL GBP 1392.54

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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27/07/1027 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DAVID WORSWICK / 26/06/2010

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM START ELECTRON FERMI AVENUE HARWELL SCIENCE AND INNOVATION CAMPUS HARWELL OXFORDSHIRE OX11 0QR

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL ANDREWS / 26/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL WILLIAM LOEFFEN / 26/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAVEL MATOUSEK / 26/06/2010

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11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/01/105 January 2010 15/12/09 STATEMENT OF CAPITAL GBP 1392.54

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/09/0925 September 2009 DIRECTOR APPOINTED DR PAUL WILLIAM LOEFFEN

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04/09/094 September 2009 GBP NC 1450/1550 26/08/2009

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04/09/094 September 2009 NC INC ALREADY ADJUSTED 26/08/09

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20/07/0920 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM DARESBURY LABORATORY DARESBURY WARRINGTON CHESHIRE WA4 4AD

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02/04/092 April 2009 COMPANY NAME CHANGED LITETHRU LIMITED CERTIFICATE ISSUED ON 02/04/09

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03/03/093 March 2009 DIRECTOR APPOINTED DR RICHARD DAVID WORSWICK

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20/02/0920 February 2009 DIRECTOR APPOINTED DR CRAIG TOMBLING

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07/02/097 February 2009 NC INC ALREADY ADJUSTED 15/12/2008

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22/01/0922 January 2009 GBP NC 700/1450 15/12/08

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19/01/0919 January 2009 NC INC ALREADY ADJUSTED 17/07/08

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22/10/0822 October 2008 DIRECTOR APPOINTED DR PAVEL MATOUSEK

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28/08/0828 August 2008 DIRECTOR APPOINTED DAVID DENNY

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28/07/0828 July 2008 S-DIV

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28/07/0828 July 2008 SUBDIVISION 17/07/2008

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28/07/0828 July 2008 ADOPT ARTICLES 17/07/2008

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15/07/0815 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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05/06/085 June 2008 SECRETARY APPOINTED QUENTIN GEORGE PAUL COOKE

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/08/0720 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 £ NC 100/504 27/04/07

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09/05/079 May 2007 NC INC ALREADY ADJUSTED 27/04/07

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09/05/079 May 2007 MEMORANDUM OF ASSOCIATION

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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