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LITEGATE LIMITED

Company number 07065521

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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)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
11 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
06 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Nov 2011	CH01	Director's details changed for Colin Burns on 1 November 2011	View PDF Director's details changed for Colin Burns on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
26 Aug 2010	CH01	Director's details changed for Colin Burns on 1 August 2010	View PDF Director's details changed for Colin Burns on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AD01	Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 19 January 2010	View PDF Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 19 January 2010 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AP01	Appointment of Colin Burns as a director	View PDF Appointment of Colin Burns as a director - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	TM01	Termination of appointment of Bhardwaj Corporate Services Limited as a director	View PDF Termination of appointment of Bhardwaj Corporate Services Limited as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
04 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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