Advanced company searchLink opens in new window

LITESKY EUROPE LTD

Company number 09628893

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
24 Jan 2018 TM01 Termination of appointment of Luigino Bellusci as a director on 11 January 2018
24 Jan 2018 TM01 Termination of appointment of Paola Serrau as a director on 11 January 2018
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
23 Nov 2017 AAMD Amended micro company accounts made up to 30 June 2016
15 Nov 2017 AA Micro company accounts made up to 31 December 2016
20 Sep 2017 AD01 Registered office address changed from 126 Aldersgate Street London London EC1A 4JQ England to 12 London Road Morden SM4 5BQ on 20 September 2017
20 Sep 2017 TM02 Termination of appointment of Tmp Business Services Ltd as a secretary on 20 September 2017
18 Sep 2017 PSC01 Notification of Francesca Ossani as a person with significant control on 4 September 2016
18 Sep 2017 CH01 Director's details changed for Ms Paola Serrau on 14 September 2017
18 Sep 2017 CH01 Director's details changed for Ms Francesca Ossani on 14 September 2017
12 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
12 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2016 AP04 Appointment of Tmp Business Services Ltd as a secretary on 28 November 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
15 May 2016 TM02 Termination of appointment of Tmp Business Services Ltd as a secretary on 15 May 2016
15 May 2016 AP01 Appointment of Ms Paola Serrau as a director on 10 May 2016
15 May 2016 AP01 Appointment of Ms Francesca Ossani as a director on 10 May 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 10,000
10 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 5,000
15 Apr 2016 CC04 Statement of company's objects
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association