LIGHT SOURCE TECHNOLOGY LIMITED

Company Documents

DateDescription
29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS

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25/07/1325 July 2013 DIRECTOR APPOINTED MR. EDWARD PETRE-MEARS

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD PETRE-MEARS

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PETRE MEARS / 20/02/2013

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20/02/1320 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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27/02/1227 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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24/02/1124 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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01/10/101 October 2010 Annual return made up to 10 February 2009 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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01/10/101 October 2010 Annual return made up to 10 February 2010 with full list of shareholders

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28/09/1028 September 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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22/09/0922 September 2009 STRUCK OFF AND DISSOLVED

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09/06/099 June 2009 FIRST GAZETTE

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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19/03/0819 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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25/03/0725 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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01/08/061 August 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: SUITE 109 1ST FLOOR, PRINCE CONSORT HOUSE, 109-111 FARRINGDON ROAD, LONDON EC1R 3BW

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29/11/0529 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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09/03/059 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 NEW SECRETARY APPOINTED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 12-16 CLERKENWELL ROAD, LONDON, EC1M 5PQ

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10/02/0410 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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