LITEPOWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/172 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/175 January 2017 | APPLICATION FOR STRIKING-OFF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 08/04/158 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/03/1424 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/03/1424 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/124 January 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 53 WEST STREET SITTINGBOURNE KENT ME10 1AN UNITED KINGDOM |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR JOHN DAVID WELLS |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR NEIL ROBERT PARKER |
| 23/09/1123 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | SUB-DIVISION 01/06/11 |
| 13/06/1113 June 2011 | SHARES SUB-DIVIDED 01/06/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SIMPSON |
| 11/05/1111 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 01/04/101 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VALARIE SIMPSON / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN DRUMMOND ARTHUR SIMPSON / 01/04/2010 |
| 09/01/109 January 2010 | COMPANY NAME CHANGED POWALITE LIMITED CERTIFICATE ISSUED ON 09/01/10 |
| 09/01/109 January 2010 | CHANGE OF NAME 04/01/2010 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR WESTCO DIRECTORS LTD |
| 05/08/095 August 2009 | DIRECTOR APPOINTED CRISPIN DRUMMOND ARTHUR SIMPSON |
| 05/08/095 August 2009 | DIRECTOR APPOINTED SHEILA VALARIE SIMPSON |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN KOE |
| 23/02/0923 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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