LITESTAR SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | STRUCK OFF AND DISSOLVED |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY D & D SECRETARIAL LTD |
| 30/05/1230 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 10/05/1110 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 18/04/1118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR RAMTIN FATEMI |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BEHNAM QAJAR |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD BRENNAN |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY RONALD BRENNAN |
| 08/04/108 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | CORPORATE SECRETARY APPOINTED D & D SECRETARIAL LTD |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR SEIFOLLAH POULADIAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRENNAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALTAIR TRADING LIMITED |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS JUNGER |
| 19/08/0819 August 2008 | COMPANY NAME CHANGED LITESTAR SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 21/08/08 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED BEHNAM QAJAR |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM 15 ROSS COURT LUBBOCK ROAD CHISLEHURST KENT BR7 5JP |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED LITESTAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/07/08 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN BRENNAN |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED SEIFOLLAH POULADIAN |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MATTHIAS WERNER JUNGER |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED DR BENJAMIN CHARLES BRENNAN |
| 14/04/0814 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: G OFFICE CHANGED 27/04/03 THE SUMMER HOUSE LARKHALL LONGDOWN LANE SOUTH EPSOM SURREY KT17 4JS |
| 27/04/0327 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: G OFFICE CHANGED 18/06/02 15 ROSS COURT LUBBOCK ROAD CHISLEHURST KENT BR7 5JP |
| 05/05/025 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: G OFFICE CHANGED 17/06/97 31-33 BONDWAY LONDON SW8 1SJ |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | Incorporation |
| 08/04/978 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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