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LITEN (UK) LTD.

Company number 06027106

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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)
27 Nov 2018	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)
11 Sep 2018	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)
30 Aug 2018	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)
09 Aug 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
14 Mar 2018	TM02	Termination of appointment of Axiano Company Secretaries Ltd as a secretary on 14 March 2018	View PDF Termination of appointment of Axiano Company Secretaries Ltd as a secretary on 14 March 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2017	AAMD	Amended total exemption full accounts made up to 31 December 2015	View PDF Amended total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
21 Feb 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2016	AAMD	Amended total exemption full accounts made up to 31 December 2014	View PDF Amended total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
21 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AAMD	Amended total exemption full accounts made up to 31 December 2013	View PDF Amended total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Mar 2014	CERTNM	Company name changed 06027106 LTD\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-02-10	View PDF Company name changed 06027106 LTD\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-02-10 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 14 pages (14 pages)
10 Feb 2014	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Feb 2014	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
10 Feb 2014	AD01	Registered office address changed from 53 St Peter Street Tiverton Devon EX16 6NW on 10 February 2014	View PDF Registered office address changed from 53 St Peter Street Tiverton Devon EX16 6NW on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AP01	Appointment of Mr Kenneth William James Morrison as a director	View PDF Appointment of Mr Kenneth William James Morrison as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AP04	Appointment of Axiano Company Secretaries Ltd as a secretary	View PDF Appointment of Axiano Company Secretaries Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	TM01	Termination of appointment of Robert Newberry as a director	View PDF Termination of appointment of Robert Newberry as a director - link opens in a new window - 2 pages (2 pages)

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