LITELOGIC IP LTD

Company number 06663553

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 2 July 2013	(7 pages)
12 Jul 2012	AD01	Registered office address changed from Units 12 & 13 Canbury Business Park Kingston upon Thames Surrey KT2 6HL United Kingdom on 12 July 2012	(2 pages)
11 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
11 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-03	(1 page)
26 Apr 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
24 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2012	TM01	Termination of appointment of Geoffrey John Brown as a director on 16 January 2012	(1 page)
24 Oct 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 44.013	(6 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 488.95	(3 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 200	(3 pages)
15 Feb 2011	AP01	Appointment of Mr Geoffrey John Brown as a director	(2 pages)
11 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
09 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
10 May 2010	AD01	Registered office address changed from Studio House 22a Warwick Square London SW1V 2AB on 10 May 2010	(1 page)
07 Sep 2009	363a	Return made up to 04/08/09; full list of members	(6 pages)
08 Aug 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
01 Jul 2009	88(2)	Ad 31/05/09 gbp si 6820@0.01=68.2 gbp ic 131.9/200.1	(2 pages)
21 May 2009	288b	Appointment Terminated Director david stevenson	(1 page)
27 Apr 2009	88(2)	Ad 27/03/09-27/03/09 gbp si 3190@0.01=31.9 gbp ic 100/131.9	(2 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)