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CORLITE SYSTEMS LIMITED

Company number 06904101

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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 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
05 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 99
27 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 99
28 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
08 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
15 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
08 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Aug 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
04 Aug 2010 AP03 Appointment of Iain Robert Macaulay as a secretary
06 Jul 2010 TM02 Termination of appointment of Central Corporate Services Limited as a secretary
06 Jul 2010 AD01 Registered office address changed from 19 Bedford Row London WC1R 4EB on 6 July 2010
11 Jun 2010 AP01 Appointment of Iain Robert Macaulay as a director
11 Jun 2010 TM01 Termination of appointment of Central Corporate Services Limited as a director
11 Jun 2010 TM01 Termination of appointment of Michael Foster-Turner as a director
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 99
07 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 01/06/2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 26/05/2010
13 May 2009 NEWINC Incorporation