LLITE LEARNING LIMITED

Company number 05794537

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 99	(4 pages)
14 May 2012	AD04	Register(s) moved to registered office address	(1 page)
03 Nov 2011	CERTNM	Company name changed llite (south) LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-08-18	(2 pages)
27 Sep 2011	AP01	Appointment of Mr James Epworth as a director on 27 September 2011	(2 pages)
27 Sep 2011	AP01	Appointment of Mr Stuart Willson as a director on 27 September 2011	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Christine Epworth as a director on 27 September 2011	(1 page)
27 Sep 2011	CONNOT	Change of name notice	(2 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
13 Jul 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(3 pages)
13 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2011	AD02	Register inspection address has been changed	(1 page)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 May 2010	TM02	Termination of appointment of Peter Taylor as a secretary	(1 page)
29 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
29 Apr 2010	CH01	Director's details changed for Christine Epworth on 25 April 2010	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Gary Dillon as a director	(2 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
11 Aug 2009	288a	Secretary appointed peter james taylor	(2 pages)
29 Jul 2009	288b	Appointment Terminated Secretary james epworth	(1 page)
04 Jun 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
04 Jun 2009	288a	Secretary appointed mr james epworth	(1 page)
04 Jun 2009	288c	Director's Change of Particulars / christine epworth / 01/04/2009 / HouseName/Number was: , now: 13; Street was: 8 gillyon close, now: meadow way; Area was: holme church lane, now: walkington; Post Code was: HU17 0TW, now: HU17 8SD; Country was: , now: united kingdom	(1 page)