LIGHTSPEED COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1318 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/03/1314 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/03/1314 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/03/1314 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM OSBOURNE HOUSE 143-145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN UNITED KINGDOM |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/1213 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'CONNOR |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/02/118 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IAN PETTIFER / 29/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FERGUS O'CONNOR / 29/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH / 29/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | VARY SHARE RIGHTS/NAME 31/07/2008 GBP NC 1000/2500 31/07/2008 |
| 11/08/0811 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED NEIL O'CONNOR |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NC INC ALREADY ADJUSTED 11/07/06 |
| 10/04/0710 April 2007 | � NC 100/1000 11/07/06 VARY SHARE RIGHTS/NAME 11/07/06 |
| 10/04/0710 April 2007 | � NC 100/1000 11/07/0 |
| 02/08/062 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 01/11/021 November 2002 | COMPANY NAME CHANGED LIGHTSPEED COMMUNICATION SOLUTIO NS LIMITED CERTIFICATE ISSUED ON 01/11/02; RESOLUTION PASSED ON 24/10/02 |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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