LIGHTWAVE SERVICING LIMITED

Company Documents

DateDescription
22/03/1122 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/12/107 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 APPLICATION FOR STRIKING-OFF

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GODFREY / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS HILLERY / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/01/0914 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0816 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/03/068 March 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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14/01/0414 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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15/01/0315 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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24/01/0224 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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18/01/0118 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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18/01/0018 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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21/01/9921 January 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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23/01/9823 January 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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01/09/971 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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22/01/9722 January 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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23/09/9623 September 1996 EXEMPTION FROM APPOINTING AUDITORS 31/01/95

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09/02/969 February 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 REGISTERED OFFICE CHANGED ON 09/11/95 FROM: ELITE HOUSE 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP

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09/03/959 March 1995

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09/03/959 March 1995

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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09/03/959 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/9527 February 1995

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24/02/9524 February 1995 REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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17/01/9517 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/9517 January 1995 Incorporation

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