LIGHTYEAR SERVICES LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/06/1319 June 2013 APPLICATION FOR STRIKING-OFF

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07/01/137 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/02/128 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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09/02/109 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BYRON REEVES / 01/12/2009

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 31/12/07 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: G OFFICE CHANGED 17/05/06 APEX HOUSE 6 WEST STREET EPSOM SURREY KT18 7RG

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07/02/067 February 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/02/0419 February 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/08/0322 August 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: G OFFICE CHANGED 22/08/03 THE COACH HOUSE FARM LANE ASHTEAD SURRY KT21 1LU

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06/03/036 March 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/03/009 March 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/01/9822 January 1998 RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/01/9721 January 1997 RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/02/962 February 1996 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/03/9514 March 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: G OFFICE CHANGED 14/03/95 3 HYLANDS ROAD EPSOM SURREY KT18 7ED

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24/01/9524 January 1995 SECRETARY'S PARTICULARS CHANGED

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24/01/9524 January 1995 RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/10/9413 October 1994 DIRECTOR RESIGNED

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06/05/946 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/943 May 1994 DIRECTOR RESIGNED

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03/05/943 May 1994 REGISTERED OFFICE CHANGED ON 03/05/94 FROM: G OFFICE CHANGED 03/05/94 5TH FLOOR 15 BERNERS STREET LONDON W1P 3DE

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03/05/943 May 1994 DIRECTOR RESIGNED

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10/01/9410 January 1994

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10/01/9410 January 1994 RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/03/934 March 1993 DIRECTOR'S PARTICULARS CHANGED

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04/03/934 March 1993 RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS

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04/03/934 March 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: G OFFICE CHANGED 04/03/93 4TH FLOOR 36/38 MORTIMER STREET LONDON W1

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04/03/934 March 1993

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22/02/9322 February 1993 AUDITOR'S RESIGNATION

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21/01/9321 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/09/924 September 1992 ALTER MEM AND ARTS 04/02/92

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04/09/924 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/924 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/924 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/924 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/924 September 1992 REGISTERED OFFICE CHANGED ON 04/09/92 FROM: G OFFICE CHANGED 04/09/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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23/12/9123 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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