LIGHTBRIDGE SUPPORT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
14/11/1914 November 2019 | APPLICATION FOR STRIKING-OFF |
16/08/1916 August 2019 | ORDER OF COURT - RESTORATION |
27/02/1827 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/08/1712 August 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
18/07/1718 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/07/1710 July 2017 | APPLICATION FOR STRIKING-OFF |
14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058183410004 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
26/05/1626 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058183410004 |
01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
09/06/159 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
23/06/1423 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
14/06/1314 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM UNIT 1 COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UN UNITED KINGDOM |
22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/07/1212 July 2012 | DIRECTOR APPOINTED MR PHILIP JOHN MOXOM |
12/07/1212 July 2012 | DIRECTOR APPOINTED MR JOEL MATTHEW BRIGGS |
11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1-2 STANGATE HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEVESQUE |
11/07/1211 July 2012 | SECRETARY APPOINTED MR JOEL MATTHEW BRIGGS |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVESQUE |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY TUNSICH |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNN |
05/07/125 July 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
05/07/125 July 2012 | ADOPT ARTICLES 02/06/2012 |
28/06/1228 June 2012 | DIRECTOR LOANS 21/06/2012 |
27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
28/05/1228 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
08/07/118 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY THOMAS TUNSICH / 16/05/2010 |
14/06/1014 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MUNN / 16/05/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEVESQUE / 16/05/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUNN / 01/08/2008 |
02/06/092 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/06/083 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
14/04/0814 April 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/06/0715 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: DMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF |
18/01/0718 January 2007 | SECRETARY RESIGNED |
18/01/0718 January 2007 | DIRECTOR RESIGNED |
18/01/0718 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
11/01/0711 January 2007 | COMPANY NAME CHANGED GELLAW 10 LIMITED CERTIFICATE ISSUED ON 11/01/07 |
16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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