LITE ACCESS TECHNOLOGIES (UK) LIMITED
Company number 10267362 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 2 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Oct 2021 | Removal of liquidator by court order · 16 pages | View document |
| 10 Aug 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 31 Jul 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 31 Jul 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 31 Jul 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 1 Jul 2021 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 30 Jun 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation · 33 pages | View document |
| 14 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 5 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102673620002 | View document |
| 29 Jan 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | View document |
| 29 Jan 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 18 ENSTONE BUSINESS PARK ENSTONE CHIPPING NORTON OXFORD OX7 4NP ENGLAND | View document |
| 29 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102673620001 | View document |
| 28 Jan 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 | View document |
| 28 Jan 2020 | SAIL ADDRESS CREATED | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMERON CROMWELL | View document |
| 28 Aug 2019 | CESSATION OF CAMERON CROMWELL AS A PSC | View document |
| 7 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUI WONG | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED CHUI WONG | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ARUN GUPTA | View document |
| 6 Aug 2019 | CESSATION OF ARUN GUPTA AS A PSC | View document |
| 19 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON CROMWELL | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR CAMERON CROMWELL | View document |
| 9 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KING | View document |
| 22 Mar 2019 | CESSATION OF STEVEN JAMES KING AS A PSC | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 17B WILKINSON BUSINESS PARK WREXHAM CLWYD LL13 9AE | View document |
| 27 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR NOEL O'NEILL | View document |
| 9 Jul 2018 | CESSATION OF DYLAN GRIFFITHS AS A PSC | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO SHIMOON | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL O'NEILL | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DYLAN GRIFFITHS | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN GUPTA | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR ARUN GUPTA | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR CARLO SHIMOON | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR STEVEN KING | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KING | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT MACEACHERN | View document |
| 9 May 2018 | CESSATION OF SCOTT ANDREW MACEACHERN AS A PSC | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACEACHERN | View document |
| 9 May 2018 | CESSATION OF MICHAEL ALAN PLOTNIKOFF AS A PSC | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLOTNIKOFF | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ UNITED KINGDOM | View document |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102673620001 | View document |
| 20 Jun 2017 | 30/09/16 UNAUDITED ABRIDGED | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 13 Dec 2016 | PREVSHO FROM 30/09/2017 TO 30/09/2016 | View document |
| 14 Nov 2016 | CURREXT FROM 31/07/2017 TO 30/09/2017 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW MACEACHERN / 07/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED DYLAN GRIFFITHS | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 8 Jul 2016 | SECRETARY APPOINTED SCOTT ANDREW MACEACHERN | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MICHAEL ALAN PLOTNIKOFF | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED SCOTT ANDREW MACEACHERN | View document |
| 7 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |