LITE ACCESS TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/222 December 2022 | Final Gazette dissolved following liquidation |
| 02/12/222 December 2022 | Final Gazette dissolved following liquidation |
| 15/10/2115 October 2021 | Appointment of a voluntary liquidator |
| 15/10/2115 October 2021 | Removal of liquidator by court order |
| 10/08/2110 August 2021 | Appointment of a voluntary liquidator |
| 31/07/2131 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/07/2131 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/07/2131 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/07/2131 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/07/211 July 2021 | Statement of affairs with form AM02SOA |
| 30/06/2130 June 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102673620002 |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 18 ENSTONE BUSINESS PARK ENSTONE CHIPPING NORTON OXFORD OX7 4NP ENGLAND |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102673620001 |
| 28/01/2028 January 2020 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/01/2028 January 2020 | SAIL ADDRESS CREATED |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMERON CROMWELL |
| 28/08/1928 August 2019 | CESSATION OF CAMERON CROMWELL AS A PSC |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUI WONG |
| 07/08/197 August 2019 | DIRECTOR APPOINTED CHUI WONG |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ARUN GUPTA |
| 06/08/196 August 2019 | CESSATION OF ARUN GUPTA AS A PSC |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON CROMWELL |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR CAMERON CROMWELL |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KING |
| 22/03/1922 March 2019 | CESSATION OF STEVEN JAMES KING AS A PSC |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 17B WILKINSON BUSINESS PARK WREXHAM CLWYD LL13 9AE |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR NOEL O'NEILL |
| 09/07/189 July 2018 | CESSATION OF DYLAN GRIFFITHS AS A PSC |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO SHIMOON |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL O'NEILL |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DYLAN GRIFFITHS |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN GUPTA |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR ARUN GUPTA |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR CARLO SHIMOON |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR STEVEN KING |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KING |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT MACEACHERN |
| 09/05/189 May 2018 | CESSATION OF SCOTT ANDREW MACEACHERN AS A PSC |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACEACHERN |
| 09/05/189 May 2018 | CESSATION OF MICHAEL ALAN PLOTNIKOFF AS A PSC |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLOTNIKOFF |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ UNITED KINGDOM |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102673620001 |
| 20/06/1720 June 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | PREVSHO FROM 30/09/2017 TO 30/09/2016 |
| 14/11/1614 November 2016 | CURREXT FROM 31/07/2017 TO 30/09/2017 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW MACEACHERN / 07/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED DYLAN GRIFFITHS |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 08/07/168 July 2016 | SECRETARY APPOINTED SCOTT ANDREW MACEACHERN |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MICHAEL ALAN PLOTNIKOFF |
| 08/07/168 July 2016 | DIRECTOR APPOINTED SCOTT ANDREW MACEACHERN |
| 07/07/167 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company