L8TER LTD

Company number 07415991

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2012	TM01	Termination of appointment of Gareth Ian Hughes as a director on 30 July 2012	(2 pages)
10 Aug 2012	AP01	Appointment of Ms Lynne Marion Hunter as a director on 10 August 2012	(2 pages)
16 Jul 2012	AA	Accounts made up to 31 October 2011	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Lynne Marion Hunter as a director on 31 December 2011	(2 pages)
19 Apr 2012	AD01	Registered office address changed from 3 the Quadrant Business Centre Warrick Road Coventry CV1 2DY United Kingdom on 19 April 2012	(2 pages)
19 Apr 2012	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England on 19 April 2012	(1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
11 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 100	(4 pages)
14 Sep 2011	CERTNM	Company name changed liteup LTD\certificate issued on 14/09/11 CONNOT ‐	(3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-31	(1 page)
07 Sep 2011	AP01	Appointment of Mr Gareth Ian Hughes as a director on 7 September 2011	(2 pages)
06 Sep 2011	AP01	Appointment of Lynne Hunter as a director on 31 March 2011	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Susan Ross as a director	(1 page)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 99	(3 pages)
03 Nov 2010	AP01	Appointment of Ms Susan Ross as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
22 Oct 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
22 Oct 2010	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England on 22 October 2010	(1 page)
22 Oct 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
22 Oct 2010	NEWINC	Incorporation	(29 pages)