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DILITHIUM IT LIMITED

Company number 08145470

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2017 AD01 Registered office address changed from 120 Salterford Street London SW17 9TF to Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 17 November 2017
15 Nov 2017 LIQ01 Declaration of solvency
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-01
24 Aug 2017 AA Micro company accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
18 Jul 2017 PSC01 Notification of Dason Chandran as a person with significant control on 1 July 2017
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
07 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
10 Aug 2012 AP03 Appointment of Leisha Bailey as a secretary
17 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)