LIGHTBRIDGE SUPPORT SERVICES LIMITED

Company number 05818341 ·

Dissolved

63 filings

Date Filing
14 Nov 2019 APPLICATION FOR STRIKING-OFF View document
16 Aug 2019 ORDER OF COURT - RESTORATION View document
27 Feb 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Aug 2017 VOLUNTARY STRIKE OFF SUSPENDED View document
18 Jul 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Jul 2017 APPLICATION FOR STRIKING-OFF View document
14 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058183410004 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
26 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
26 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058183410004 View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
9 Jun 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
10 Nov 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
23 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
14 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
21 Feb 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM UNIT 1 COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UN UNITED KINGDOM View document
22 Nov 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jul 2012 DIRECTOR APPOINTED MR PHILIP JOHN MOXOM View document
12 Jul 2012 DIRECTOR APPOINTED MR JOEL MATTHEW BRIGGS View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1-2 STANGATE HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT LEVESQUE View document
11 Jul 2012 SECRETARY APPOINTED MR JOEL MATTHEW BRIGGS View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVESQUE View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RAY TUNSICH View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MUNN View document
5 Jul 2012 PREVSHO FROM 31/12/2012 TO 30/06/2012 View document
5 Jul 2012 ADOPT ARTICLES 02/06/2012 View document
28 Jun 2012 DIRECTOR LOANS 21/06/2012 View document
27 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
8 Jul 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY THOMAS TUNSICH / 16/05/2010 · 2 pages View document
14 Jun 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MUNN / 16/05/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEVESQUE / 16/05/2010 View document
31 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUNN / 01/08/2008 View document
2 Jun 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
6 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jun 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
14 Apr 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007 View document
6 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
29 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: DMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF View document
18 Jan 2007 SECRETARY RESIGNED View document
18 Jan 2007 DIRECTOR RESIGNED View document
18 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 COMPANY NAME CHANGED GELLAW 10 LIMITED CERTIFICATE ISSUED ON 11/01/07 View document
16 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document