- Company Overview for LICET HOLDINGS LIMITED (03614917)
- Filing history for LICET HOLDINGS LIMITED (03614917)
- People for LICET HOLDINGS LIMITED (03614917)
- More for LICET HOLDINGS LIMITED (03614917)
| 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) |
|---|---|---|---|
| 07 Jan 2015 | TM01 | Termination of appointment of Wilson Lamont as a director on 18 June 2013 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 26 Sep 2014 | AD01 | Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX to 10 New Burlington Street London W1S 3BE on 26 September 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Aug 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
| 01 Aug 2012 | TM01 | Termination of appointment of Christopher Milne as a director | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
| 22 Jul 2011 | CH01 | Director's details changed for Wilson Lamont on 22 July 2011 | |
| 22 Jul 2011 | CH03 | Secretary's details changed for Mr John David Hopkins on 22 July 2011 | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Aug 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
| 05 Aug 2010 | CH01 | Director's details changed for Wilson Lamont on 13 July 2010 | |
| 02 Feb 2010 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 27 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 18 Aug 2009 | 363a | Return made up to 13/07/09; full list of members | |
| 30 Dec 2008 | 363a | Return made up to 13/07/08; no change of members | |
| 09 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Dec 2007 | 287 | Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA | |
| 26 Nov 2007 | 288a | New director appointed | |
| 15 Nov 2007 | 288b | Director resigned | |
| 06 Nov 2007 | 363s | Return made up to 13/07/07; no change of members |