LITTLE FISH IT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/112 August 2011 | APPLICATION FOR STRIKING-OFF |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | SECTION 519 |
| 25/09/1025 September 2010 | AUD RESIGNATION |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR STEPHEN ROBINSON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR RICHARD LAWRENCE ROOME |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR JOSEPH MCCARTHY |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA COBB |
| 21/09/1021 September 2010 | CURRSHO FROM 31/08/2011 TO 30/09/2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUGHES |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED EMMA ELIZABETH COBB |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA COBB |
| 23/06/0923 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR LYNN OLLIVER |
| 02/07/082 July 2008 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: G OFFICE CHANGED 02/04/07 16 OLGA ROAD, CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG3 2NW |
| 31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: G OFFICE CHANGED 02/06/06 THE OLD CHAREL ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FS |
| 02/06/062 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 4 WELLINGTON CIRCUS NOTTINGHAM NG1 5AL |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: G OFFICE CHANGED 03/06/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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