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LIGHTSOURCE VIKING 1 LIMITED

Company number 09210825

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Company Results (links open in a new window)
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)
19 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
View PDF Termination of appointment of Timothy Arthur as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
View PDF Termination of appointment of Timothy Arthur as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016 MR01 Registration of charge 092108250001, created on 24 March 2016
View PDF Registration of charge 092108250001, created on 24 March 2016 - link opens in a new window - 27 pages (27 pages)
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 24 pages (24 pages)
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP .1
View PDF Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP .1
- link opens in a new window - 3 pages (3 pages)
07 Oct 2015 CH01 Director's details changed for Mr Timothy Arthur on 1 November 2014
View PDF Director's details changed for Mr Timothy Arthur on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015 CH01 Director's details changed for Mr Paul Mccartie on 1 January 2015
View PDF Director's details changed for Mr Paul Mccartie on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015 AA01 Current accounting period shortened from 30 September 2015 to 30 April 2015
View PDF Current accounting period shortened from 30 September 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014 AD01 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
View PDF Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2014-09-09
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 7 pages (7 pages)