LIGHTSPEED COMMUNICATION LIMITED

Company number 04937421 ·

Liquidation

91 filings

Date Filing
6 Jan 2018 DISS40 (DISS40(SOAD)) View document
5 Jan 2018 ORDER OF COURT TO WIND UP View document
3 Jan 2018 Annual accounts, small company total exemption, made up to 28 February 2016 View document
12 Aug 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
25 Jul 2017 FIRST GAZETTE View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
11 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CAROL WEBSTER View document
13 Jul 2016 COMPANY NAME CHANGED 186K LIMITED · CERTIFICATE ISSUED ON 13/07/16 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
16 Nov 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
22 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARROCCO View document
22 Mar 2015 DIRECTOR APPOINTED MRS CAROL JANE WEBSTER View document
22 Mar 2015 DIRECTOR APPOINTED MR MARCO MARROCCO View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
10 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
15 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/10/2014 View document
3 Oct 2014 SAIL ADDRESS CHANGED FROM: · C/O ENDEAVOUR PARTNERSHIP LLP · WESTMINSTER ST MARK'S COURT · TEESDALE BUSINESS PARK · TEESSIDE · TS17 6QP · UNITED KINGDOM View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
5 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS View document
15 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
20 Mar 2013 PREVEXT FROM 31/08/2012 TO 28/02/2013 View document
6 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
11 Dec 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
18 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 06/07/2012 View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 12/07/2011 View document
14 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
8 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
11 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 11/07/2011 View document
11 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 11/07/2011 · 2 pages View document
29 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
29 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
29 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
29 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
29 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 · 3 pages View document
17 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
17 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 View document
17 Nov 2010 SAIL ADDRESS CREATED View document
17 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
19 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
6 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
9 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 06/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY MARROCCO / 06/11/2009 View document
9 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/11/2009 View document
8 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View document
17 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
1 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View document
3 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 View document
12 Feb 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
10 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
10 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
8 May 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 DIRECTOR RESIGNED View document
1 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
6 Dec 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
28 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2005 SUBDIVISION 12/09/05 View document
22 Sep 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Sep 2005 S-DIV 12/09/05 View document
22 Sep 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Sep 2005 NC INC ALREADY ADJUSTED 12/09/05 View document
22 Sep 2005 � NC 1000/2795500 12/0 View document
22 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 S80A AUTH TO ALLOT SEC 12/05/05 S366A DISP HOLDING AGM 12/05/05 S252 DISP LAYING ACC 12/05/05 S386 DISP APP AUDS 12/05/05 View document
17 May 2005 S80A AUTH TO ALLOT SEC 10/05/05 S366A DISP HOLDING AGM 10/05/05 S252 DISP LAYING ACC 10/05/05 S386 DISP APP AUDS 10/05/05 View document
15 Feb 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: WESTMINSTER ST MARKS COURT TEESDALE STOCKTON ON TEES TS17 6QP View document
19 Nov 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/04 View document
4 Oct 2004 SECRETARY RESIGNED View document
4 Oct 2004 DIRECTOR RESIGNED View document
4 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 NEW SECRETARY APPOINTED View document
16 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 View document
20 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 2003 SECRETARY RESIGNED View document