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LITE INDUSTRIES (UK) LIMITED

Company number 07341460

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
12 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
05 Oct 2012 TM01 Termination of appointment of Michael John Davies as a director on 30 September 2012
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 100
17 May 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
26 Apr 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
17 Nov 2010 AP01 Appointment of Mr Peter Anthony Geldart as a director
06 Oct 2010 AP01 Appointment of Mr Michael John Davies as a director
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 100
06 Oct 2010 TM01 Termination of appointment of Peter Geldart as a director
19 Aug 2010 AP01 Appointment of Mr Peter Anthony Geldart as a director
17 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
10 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)