LITECEL LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/08 FROM: QUEENS WHARF QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RJ

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09/10/089 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 September 2008

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09/10/079 October 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/01/0719 January 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 195 THE VALE LONDON W3 7QS

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15/06/0515 June 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 COMPANY NAME CHANGED LITE-CEL LIMITED CERTIFICATE ISSUED ON 29/12/04

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 SECRETARY RESIGNED

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05/10/045 October 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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