LIGHTSERVE LIMITED

04176917
4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
10 Mar 2015 gazette Gazette Dissolved Compulsory 1 Buy now
25 Nov 2014 gazette Gazette Notice Compulsory 1 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
03 Aug 2012 accounts Annual Accounts 3 Buy now
01 Jun 2012 annual-return Annual Return 4 Buy now
05 Jul 2011 accounts Annual Accounts 4 Buy now
07 Apr 2011 annual-return Annual Return 4 Buy now
25 Nov 2010 accounts Annual Accounts 4 Buy now
25 Oct 2010 officers Termination of appointment of director (Frank Hay) 2 Buy now
25 Oct 2010 officers Appointment of director (Axel Wend) 3 Buy now
07 Oct 2010 officers Appointment of director (Mr Axel Wend) 2 Buy now
17 Aug 2010 officers Termination of appointment of secretary (Chalfen Secretaries Limited) 2 Buy now
17 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 May 2010 officers Termination of appointment of director (Poseidon Power Productions (Ppp) Llc) 2 Buy now
18 May 2010 officers Appointment of director (Frank Olivier Hay) 5 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
24 Feb 2010 officers Change of particulars for corporate secretary (Chalfen Secretaries Limited) 1 Buy now
18 Feb 2010 accounts Annual Accounts 4 Buy now
03 Apr 2009 accounts Annual Accounts 4 Buy now
31 Mar 2009 annual-return Return made up to 09/03/09; full list of members 3 Buy now
10 Apr 2008 annual-return Return made up to 09/03/08; no change of members 7 Buy now
15 Nov 2007 accounts Annual Accounts 4 Buy now
18 Apr 2007 annual-return Return made up to 09/03/07; full list of members 7 Buy now
10 Aug 2006 accounts Annual Accounts 4 Buy now
09 Jun 2006 annual-return Return made up to 09/03/06; full list of members 7 Buy now
23 Sep 2005 address Registered office changed on 23/09/05 from: 2ND floor 93A rivington street london EC2A 3AY 1 Buy now
15 Sep 2005 accounts Annual Accounts 4 Buy now
12 Apr 2005 annual-return Return made up to 09/03/05; full list of members 2 Buy now
28 Oct 2004 accounts Annual Accounts 4 Buy now
02 Sep 2004 accounts Annual Accounts 4 Buy now
21 Apr 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
05 Jul 2003 annual-return Return made up to 09/03/03; full list of members 7 Buy now
22 Dec 2002 accounts Annual Accounts 1 Buy now
15 Aug 2002 address Location of register of members 1 Buy now
15 Aug 2002 address Registered office changed on 15/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ 1 Buy now
15 Aug 2002 officers Secretary's particulars changed 1 Buy now
19 Apr 2002 annual-return Return made up to 09/03/02; full list of members 6 Buy now
30 Aug 2001 officers New secretary appointed 2 Buy now
30 Aug 2001 officers New director appointed 2 Buy now
11 Apr 2001 capital Ad 29/03/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
11 Apr 2001 officers Director resigned 1 Buy now
09 Mar 2001 incorporation Incorporation Company 11 Buy now