LIGHTSTAR VENTURES LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1425 June 2014 APPLICATION FOR STRIKING-OFF

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11/06/1411 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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28/02/1428 February 2014 DIRECTOR APPOINTED MR DAVID JACOBSON

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26/06/1326 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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14/06/1214 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 DIRECTOR APPOINTED MR TERENCE DUNNE

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/05/1118 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/06/102 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELLAPORT LIMITED / 04/05/2010

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02/06/102 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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07/05/097 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/07/0822 July 2008 APPOINTMENT TERMINATED SECRETARY EDGWARE COMPANY SECRETARIES LTD

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24/06/0824 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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19/06/0719 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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04/05/064 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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