LITE LUX EUROPE LTD

Company number 09044561

Date	Type	Description	View / Download
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
03 May 2018	PSC01	Notification of Sunita Karia as a person with significant control on 13 April 2018	(2 pages)
01 May 2018	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 30 November 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Andrew John Hartley as a director on 30 November 2017	(1 page)
11 Dec 2017	AD01	Registered office address changed from Moorgate Place 120 Pall Mall London Greater London SW1Y 5EA England to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 11 December 2017	(1 page)
11 Dec 2017	PSC07	Cessation of Moorgate Place as a person with significant control on 30 November 2017	(1 page)
11 Dec 2017	CH01	Director's details changed for Mr Andrew John Hartley on 30 November 2017	(2 pages)
05 Jul 2017	AD01	Registered office address changed from 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ to Moorgate Place 120 Pall Mall London Greater London SW1Y 5EA on 5 July 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
21 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
20 May 2016	AP01	Appointment of Mr Andrew John Hartley as a director on 19 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr David John Collette as a director on 19 May 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(4 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 100	(3 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Manoj Hasmukh Tank as a director on 24 April 2015	(1 page)
08 Jul 2014	AP01	Appointment of Mr Manoj Hasmukh Tank as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Atul Karia as a director	(1 page)
16 Jun 2014	AP01	Appointment of Mr Atul Karia as a director	(2 pages)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)