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LITELOGIC OPERATIONS LIMITED

Company number 06817885

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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)
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	4.68	Liquidators' statement of receipts and payments to 2 July 2013	View PDF Liquidators' statement of receipts and payments to 2 July 2013 - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AD01	Registered office address changed from Units 12 & 13 Canbury Business Park Kingston upon Thames Surrey KT2 6HL on 12 July 2012	View PDF Registered office address changed from Units 12 & 13 Canbury Business Park Kingston upon Thames Surrey KT2 6HL on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-03 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 1	View PDF Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
26 May 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
28 Apr 2010	AD01	Registered office address changed from 22 Warwick Square London SW1V 2AB on 28 April 2010	View PDF Registered office address changed from 22 Warwick Square London SW1V 2AB on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	View PDF Accounting reference date extended from 28/02/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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