LIGHTSOURCE LABORATORIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/153 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/04/147 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/04/1213 April 2012 | SECRETARY APPOINTED DR YOAV BEN DROR |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS MCGRATH |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MCGRATH |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ALLGEIER |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED DR YOAV BEN DROR |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 7 HAWBRIDGE CLOSE SHIRLEY SOLIHULL WEST MIDLANDS B90 4SU |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED CHRISTINA L ALLGEIER |
| 11/07/1111 July 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 3RD FLOOR STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY O'DONNEL |
| 18/04/1118 April 2011 | Annual return made up to 28 February 2009 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 14/05/0914 May 2009 | DIRECTOR AND SECRETARY APPOINTED DENNIS M MCGRATH |
| 30/04/0930 April 2009 | APPOINT DIRECTORS 17/04/2009 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED JEFFREY F O'DONNEL |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MICHAEL R STEWART |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLAES HULTMAN |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY KERRI TYRRELL |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAES HULTMAN / 05/11/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CHARLTON |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: G OFFICE CHANGED 27/08/02 THE CROFT CHALFONT LANE, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5PP |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | AUD RES - SECTION 394 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | S366A DISP HOLDING AGM 24/05/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: G OFFICE CHANGED 14/11/00 THE FAIRBAIRN BUILDING 70-72 SACKVILLE STREET MANCHESTER M60 1QD |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | COMPANY NAME CHANGED UMIST TOMOGRAPHY LIMITED CERTIFICATE ISSUED ON 22/09/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 46 ST MICHAELS AVENUE BRAMHALL STOCKPORT CHESHIRE SK7 2PL |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED TECHSTREAM LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 129 QUEEN STREET CARDIFF CF1 4BJ |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | COMPANY NAME CHANGED EBONY PEAK LIMITED CERTIFICATE ISSUED ON 27/12/96 |
| 02/12/962 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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