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LITE SPACES DIRECT LIMITED

Company number 06398029

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
07 Dec 2016 MR04 Satisfaction of charge 2 in full
07 Dec 2016 MR04 Satisfaction of charge 1 in full
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AA01 Previous accounting period shortened from 30 March 2016 to 31 December 2015
30 Mar 2016 AA Accounts for a dormant company made up to 30 March 2015
22 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
06 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
06 Nov 2015 CH01 Director's details changed for Mr Jonathan Paul Lewis on 6 November 2015
06 Nov 2015 TM01 Termination of appointment of Andrew Derek Blain as a director on 12 September 2015
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
03 Apr 2014 TM01 Termination of appointment of Thandi Wooldridge as a director
03 Apr 2014 TM01 Termination of appointment of Cal Brown as a director
24 Mar 2014 AP01 Appointment of Mr Andrew Derek Blain as a director
20 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
30 Oct 2013 TM02 Termination of appointment of Andrew Blain as a secretary
30 Oct 2013 AD01 Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom on 30 October 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011