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LITE HOUSE CONSULTANCY LTD

Company number 06393718

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2015 DS01 Application to strike the company off the register
04 Aug 2015 TM01 Termination of appointment of Nadeem Khan as a director on 10 June 2015
26 May 2015 AP01 Appointment of Mr Nadeem Khan as a director on 26 May 2015
19 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
17 Jul 2014 TM01 Termination of appointment of a director
16 Jul 2014 AD01 Registered office address changed from C/O Companies Made Simple 145-157 St John Street London EC1V 4PY to 9 Devonshire Mews Devonshire Mews London W4 2HA on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of Temoor Khan as a director on 2 April 2014
16 Jul 2014 AP01 Appointment of Mr Sayad Uddin as a director on 1 April 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
01 Nov 2013 TM01 Termination of appointment of Asmara Azam as a director
01 Nov 2013 TM01 Termination of appointment of Asmara Azam as a director
17 Oct 2013 AP01 Appointment of Mr Temoor Khan as a director
16 Sep 2013 CERTNM Company name changed light consultancy LTD\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-09-14
  • NM01 ‐ Change of name by resolution
06 Aug 2013 CERTNM Company name changed olive sbs LTD\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-08-04
  • NM01 ‐ Change of name by resolution
03 Feb 2013 AP01 Appointment of Ms Asmara Azam as a director
03 Feb 2013 TM01 Termination of appointment of Temoor Khan as a director
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Dec 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
26 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010