- Company Overview for LIGHTSPEED INTEGRATED MEDIA LIMITED (04144862)
- Filing history for LIGHTSPEED INTEGRATED MEDIA LIMITED (04144862)
- People for LIGHTSPEED INTEGRATED MEDIA LIMITED (04144862)
- Charges for LIGHTSPEED INTEGRATED MEDIA LIMITED (04144862)
- More for LIGHTSPEED INTEGRATED MEDIA LIMITED (04144862)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jul 2012 | DS01 | Application to strike the company off the register | |
| 01 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 Jan 2012 | AR01 |
Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-01-23
|
|
| 17 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 03 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 13 Jul 2010 | AP01 | Appointment of Neil Mepham as a director | |
| 21 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 24 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 17 Feb 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 03 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Jan 2008 | 363a | Return made up to 19/01/08; full list of members | |
| 25 Sep 2007 | 288b | Director resigned | |
| 25 Sep 2007 | 288b | Secretary resigned;director resigned | |
| 25 Sep 2007 | 288a | New secretary appointed;new director appointed | |
| 25 Sep 2007 | 288a | New director appointed | |
| 25 Sep 2007 | 287 | Registered office changed on 25/09/07 from: penton house 288-290 worton road isleworth middlesex TW7 6EE | |
| 22 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 21 Sep 2007 | AUD | Auditor's resignation | |
| 02 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 02 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Feb 2007 | 363s | Return made up to 19/01/07; full list of members |