LIGHTBRIDGE SUPPORT SERVICES LIMITED



Company Documents

DateDescription
14/11/1914 November 2019 APPLICATION FOR STRIKING-OFF

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16/08/1916 August 2019 ORDER OF COURT - RESTORATION

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27/02/1827 February 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/08/1712 August 2017 VOLUNTARY STRIKE OFF SUSPENDED

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18/07/1718 July 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/07/1710 July 2017 APPLICATION FOR STRIKING-OFF

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14/06/1714 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1714 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/06/1714 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058183410004

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14/06/1714 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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26/05/1626 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058183410004

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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09/06/159 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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23/06/1423 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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14/06/1314 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM UNIT 1 COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UN UNITED KINGDOM

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12/07/1212 July 2012 DIRECTOR APPOINTED MR JOEL MATTHEW BRIGGS

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12/07/1212 July 2012 DIRECTOR APPOINTED MR PHILIP JOHN MOXOM

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1-2 STANGATE HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA

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11/07/1211 July 2012 SECRETARY APPOINTED MR JOEL MATTHEW BRIGGS

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVESQUE

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR RAY TUNSICH

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MUNN

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11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT LEVESQUE

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05/07/125 July 2012 PREVSHO FROM 31/12/2012 TO 30/06/2012

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05/07/125 July 2012 ADOPT ARTICLES 02/06/2012

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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28/06/1228 June 2012 DIRECTOR LOANS 21/06/2012

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/05/1228 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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08/07/118 July 2011 Annual return made up to 16 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/06/1014 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY THOMAS TUNSICH / 16/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEVESQUE / 16/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MUNN / 16/05/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUNN / 01/08/2008

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02/06/092 June 2009 DIRECTOR'S PARTICULARS JOHN MUNN

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02/06/092 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/06/083 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0715 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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29/01/0729 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: DMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 COMPANY NAME CHANGED GELLAW 10 LIMITED CERTIFICATE ISSUED ON 11/01/07

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11/01/0711 January 2007 COMPANY NAME CHANGED GELLAW 10 LIMITED CERTIFICATE ISSUED ON 11/01/07; RESOLUTION PASSED ON 10/01/07

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16/05/0616 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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