LIETCORP LIMITED

Company number 08927501

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2017	TM01	Termination of appointment of Steve Cleverdon-Reed as a director on 15 November 2017	(1 page)
24 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
23 Feb 2017	TM01	Termination of appointment of Douglas Anthony Benjamin as a director on 23 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Steve Cleverdon-Reed as a director on 23 February 2017	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200	(4 pages)
13 Apr 2016	MR04	Satisfaction of charge 089275010001 in full	(4 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 200	(3 pages)
17 Nov 2015	SH10	Particulars of variation of rights attached to shares	(1 page)
17 Nov 2015	SH08	Change of share class name or designation	(1 page)
17 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jul 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 7	(4 pages)
09 Jan 2015	CERTNM	Company name changed litecorp LIMITED\certificate issued on 09/01/15 CONNOT ‐	(3 pages)
31 Dec 2014	AD01	Registered office address changed from Unit 1 Dodwells Bridge Industrial Estate Jacknell Road Hinckley Leicestershire LE10 3BS United Kingdom to 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 31 December 2014	(2 pages)
31 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-16	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors duties and conflict of interest 05/08/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 July 2014 GBP 7	(4 pages)
20 Aug 2014	AP01	Appointment of Douglas Anthony Benjamin as a director on 18 July 2014	(3 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Dir appointment 27/07/2014	(2 pages)