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LITHOTECH INTERNATIONAL LIMITED

Company number 03605332

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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)
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP03	Appointment of Mrs Alexandria Varley as a secretary on 30 June 2021	View PDF Appointment of Mrs Alexandria Varley as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Paul Clement Scott as a director on 30 June 2021	View PDF Termination of appointment of Paul Clement Scott as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM02	Termination of appointment of Paul Clement Scott as a secretary on 30 June 2021	View PDF Termination of appointment of Paul Clement Scott as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH19	Statement of capital on 21 June 2021 GBP 0.692002	View PDF Statement of capital on 21 June 2021 GBP 0.692002 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CAP-SS	Solvency Statement dated 10/06/21	View PDF Solvency Statement dated 10/06/21 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Colin Roland Adendorff as a director on 17 November 2020	View PDF Termination of appointment of Colin Roland Adendorff as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
18 Nov 2019	CH01	Director's details changed for Mr Paul Clement Scott on 15 November 2019	View PDF Director's details changed for Mr Paul Clement Scott on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH03	Secretary's details changed for Mr Paul Clement Scott on 15 November 2019	View PDF Secretary's details changed for Mr Paul Clement Scott on 15 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CH01	Director's details changed for Colin Roland Adendorff on 15 November 2019	View PDF Director's details changed for Colin Roland Adendorff on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AD01	Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019	View PDF Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
18 May 2018	TM01	Termination of appointment of Neil Birch as a director on 17 May 2018	View PDF Termination of appointment of Neil Birch as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)

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