LIGHTSPEED COMMUNICATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 05/01/185 January 2018 | ORDER OF COURT TO WIND UP |
| 03/01/183 January 2018 | Annual accounts small company total exemption made up to 28 February 2016 |
| 12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL WEBSTER |
| 13/07/1613 July 2016 | COMPANY NAME CHANGED 186K LIMITED CERTIFICATE ISSUED ON 13/07/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/11/1516 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 22/03/1522 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARROCCO |
| 22/03/1522 March 2015 | DIRECTOR APPOINTED MRS CAROL JANE WEBSTER |
| 22/03/1522 March 2015 | DIRECTOR APPOINTED MR MARCO MARROCCO |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/11/1410 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/10/2014 |
| 03/10/143 October 2014 | SAIL ADDRESS CHANGED FROM: C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 15/11/1315 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 20/03/1320 March 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 11/12/1211 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 06/07/2012 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 12/07/2011 |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 11/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 11/07/2011 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/11/1017 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 |
| 17/11/1017 November 2010 | SAIL ADDRESS CREATED |
| 17/11/1017 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/11/099 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY MARROCCO / 06/11/2009 |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/11/2009 |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 10/05/0710 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | SUBDIVISION 12/09/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0522 September 2005 | S-DIV 12/09/05 |
| 22/09/0522 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/0522 September 2005 | NC INC ALREADY ADJUSTED 12/09/05 |
| 22/09/0522 September 2005 | � NC 1000/2795500 12/0 |
| 22/09/0522 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | S80A AUTH TO ALLOT SEC 12/05/05 S366A DISP HOLDING AGM 12/05/05 S252 DISP LAYING ACC 12/05/05 S386 DISP APP AUDS 12/05/05 |
| 17/05/0517 May 2005 | S80A AUTH TO ALLOT SEC 10/05/05 S366A DISP HOLDING AGM 10/05/05 S252 DISP LAYING ACC 10/05/05 S386 DISP APP AUDS 10/05/05 |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: WESTMINSTER ST MARKS COURT TEESDALE STOCKTON ON TEES TS17 6QP |
| 19/11/0419 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/04 |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
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