LITESTAR SYSTEMS GROUP PLC
| Status | DISSOLVED |
| Company No. | 06679921 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2008 |
| Age | 15 years, 8 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Nov 2012 |
| Years | 11 years, 5 months, 27 days |
SUMMARY
LITESTAR SYSTEMS GROUP PLC is an dissolved private limited company with number 06679921. It was incorporated 15 years, 8 months, 26 days ago, on 22 August 2008 and it was dissolved 11 years, 5 months, 27 days ago, on 20 November 2012. The company address is Court Lodge Farm Court Lodge Farm, Chelsfield, BR6 6ER, Kent, England.
Company Fillings
Termination secretary company with name termination date
Date: 12 Jun 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: D & D Secretarial Ltd
Termination date: 2012-01-01
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2011
Action Date: 22 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-22
Documents
Accounts with accounts type dormant
Date: 28 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Termination director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Massoud Fatemi
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2010
Action Date: 22 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-22
Documents
Change corporate secretary company with change date
Date: 15 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: D & D Secretarial Ltd
Documents
Accounts with accounts type dormant
Date: 18 Feb 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 17 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/08/09; full list of members
Documents
Legacy
Date: 02 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr ronald keith brennan
Documents
Legacy
Date: 12 May 2009
Category: Capital
Type: 88(2)
Description: Ad 27/04/09 gbp si 4950000@1=4950000 gbp ic 50000/5000000
Documents
Resolution
Date: 12 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 15/12/08 gbp si 49998@1=49998 gbp ic 2/50000
Documents
Legacy
Date: 15 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director ronald brennan
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed massoud fatemi
Documents
Legacy
Date: 10 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed dr behnam qajar
Documents
Legacy
Date: 10 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed ronald keith brennan
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director daniel dwyer
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director daniel dwyer
Documents
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