- Company Overview for LITE HOUSE CONSULTANCY LTD (06393718)
- Filing history for LITE HOUSE CONSULTANCY LTD (06393718)
- People for LITE HOUSE CONSULTANCY LTD (06393718)
- More for LITE HOUSE CONSULTANCY LTD (06393718)
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) |
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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
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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
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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
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06 Aug 2013 | CERTNM |
Company name changed olive sbs LTD\certificate issued on 06/08/13
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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 |