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LITEPOWER LIMITED

Company number 06826970

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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)
11 May 2011 TM01 Termination of appointment of Sheila Simpson as a director
26 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
01 Apr 2010 AD03 Register(s) moved to registered inspection location
01 Apr 2010 AD02 Register inspection address has been changed
01 Apr 2010 CH01 Director's details changed for Crispin Drummond Arthur Simpson on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Sheila Valarie Simpson on 1 April 2010
09 Jan 2010 CERTNM Company name changed powalite LIMITED\certificate issued on 09/01/10
  • CONNOT ‐
09 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-04
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2009 288a Director appointed crispin drummond arthur simpson
05 Aug 2009 288a Director appointed sheila valarie simpson
05 Aug 2009 288b Appointment terminated director westco directors LTD
05 Aug 2009 288b Appointment terminated director adrian koe
05 Aug 2009 287 Registered office changed on 05/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
23 Feb 2009 NEWINC Incorporation