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Cobalt Light Systems Ltd

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Full Company Report  COBALT LIGHT SYSTEMS LIMITED Full Company Report PDF
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  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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LITETHRU LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05856979
Record last updated Wednesday, February 14, 2018 3:59:07 AM UTC
Official Address 5500 Lakeside Cheadle Royal Business Park Cheshire England Sk83gr Heald Green
There are 390 companies registered at this street
Locality Heald Green
Region Stockport, England
Postal Code SK83GR
Sector Other research and experimental development on natural sciences and engineering

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Visits

COBALT LIGHT SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-122018-22022-42022-122023-42023-112024-112025-32025-501
Document TypeDoc. Type Publication datePub. date Download link
Financials Nov 29, 2017 Annual accounts Annual accounts
Registry Oct 27, 2017 Resolution Resolution
Registry Jul 19, 2017 Persons with significant control Persons with significant control
Registry Jul 19, 2017 Persons with significant control 2599745... Persons with significant control 2599745...
Registry Jul 19, 2017 Persons with significant control Persons with significant control
Registry Jul 18, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 17, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2017 Resignation of one Director Resignation of one Director
Registry Jul 17, 2017 Resignation of one Director 2599733... Resignation of one Director 2599733...
Registry Jul 17, 2017 Resignation of one Director Resignation of one Director
Registry Jul 17, 2017 Resignation of one Director 2599733... Resignation of one Director 2599733...
Registry Jul 17, 2017 Resignation of one Director Resignation of one Director
Registry Jul 17, 2017 Resignation of one Director 2599733... Resignation of one Director 2599733...
Registry Jul 17, 2017 Resignation of one Director Resignation of one Director
Registry Jul 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2017 Appointment of a person as Director 2599733... Appointment of a person as Director 2599733...
Registry Jul 17, 2017 Change of registered office address Change of registered office address
Registry Jul 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 7, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jul 7, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 7, 2017 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 19, 2017 Resolution Resolution
Registry Apr 19, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2017 Resolution Resolution
Financials Nov 23, 2016 Annual accounts Annual accounts
Registry Nov 7, 2016 Change of particulars for director Change of particulars for director
Registry Nov 7, 2016 Change of particulars for director 2598063... Change of particulars for director 2598063...
Registry Nov 7, 2016 Change of particulars for director Change of particulars for director
Registry Nov 7, 2016 Change of particulars for director 2598063... Change of particulars for director 2598063...
Registry Jul 11, 2016 Annual return Annual return
Registry Jul 11, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 3, 2015 Annual accounts Annual accounts
Registry Jun 26, 2015 Annual return Annual return
Financials Dec 19, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Annual return Annual return
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry Jan 24, 2013 Change of registered office address Change of registered office address
Registry Dec 19, 2012 Mortgage Mortgage
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Oct 10, 2012 Change of particulars for director Change of particulars for director
Registry Jul 19, 2012 Annual return Annual return
Registry Jul 19, 2012 Change of particulars for director Change of particulars for director
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Apr 12, 2012 Return of allotment of shares Return of allotment of shares
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Aug 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2011 Resolution Resolution
Registry Jun 28, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 28, 2011 Annual return Annual return
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Jun 24, 2011 Return of allotment of shares Return of allotment of shares
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of registered office address Change of registered office address
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 2640075... Change of particulars for director 2640075...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 2640075... Change of particulars for director 2640075...
Registry Mar 11, 2010 Mortgage Mortgage
Registry Jan 5, 2010 Return of allotment of shares Return of allotment of shares
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Appointment of a person Appointment of a person
Registry Sep 21, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 4, 2009 Resolution Resolution
Registry Jul 20, 2009 Annual return Annual return
Registry May 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2009 Change of name certificate Change of name certificate
Registry Apr 2, 2009 Company name change Company name change
Registry Mar 3, 2009 Appointment of a person Appointment of a person
Registry Feb 20, 2009 Appointment of a person 8555315... Appointment of a person 8555315...
Registry Feb 7, 2009 Resolution Resolution
Registry Feb 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2630563... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2630563...
Registry Jan 19, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 22, 2008 Appointment of a person Appointment of a person
Registry Aug 28, 2008 Appointment of a person 8388693... Appointment of a person 8388693...
Registry Aug 13, 2008 Appointment of a man as Physicist and Director Appointment of a man as Physicist and Director
Registry Aug 5, 2008 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jul 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7942945... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7942945...
Registry Jul 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 28, 2008 Resolution Resolution
Registry Jul 28, 2008 Resolution 1944596... Resolution 1944596...
Registry Jul 15, 2008 Annual return Annual return
Registry Jun 30, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2008 Appointment of a person Appointment of a person
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