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GRAVITON LITE LIMITED

Company number 07068130

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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)
25 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2013 AD01 Registered office address changed from 28 Langdon Gardens Stanley County Durham DH9 8RR on 4 November 2013
01 Nov 2013 4.20 Statement of affairs with form 4.19
01 Nov 2013 600 Appointment of a voluntary liquidator
01 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2012 AA Total exemption small company accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
20 Dec 2012 CH01 Director's details changed for Mr Shane Newman on 20 December 2012
16 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
20 Sep 2010 CERTNM Company name changed candidus illumination LIMITED\certificate issued on 20/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10
20 Sep 2010 CONNOT Change of name notice
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
16 Jul 2010 AD01 Registered office address changed from Westgate House Faverdale Darlington Co Durham DL3 0PZ on 16 July 2010
28 Apr 2010 TM01 Termination of appointment of Helen Robinson as a director
20 Apr 2010 AP01 Appointment of Shane Newman as a director
08 Apr 2010 TM01 Termination of appointment of James Wharton as a director
08 Apr 2010 AP01 Appointment of Miss Helen Robinson as a director
06 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)