LITE SUPPORT LIMITED

Company Documents

DateDescription
21/01/2321 January 2023 Final Gazette dissolved following liquidation

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21/01/2321 January 2023 Final Gazette dissolved following liquidation

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21/10/2221 October 2022 Return of final meeting in a members' voluntary winding up

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 10 FINCH AVENUE LONDON SE27 9TX

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31/07/1931 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/1931 July 2019 SPECIAL RESOLUTION TO WIND UP

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31/07/1931 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/05/198 May 2019 28/02/19 TOTAL EXEMPTION FULL

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04/05/194 May 2019 PREVSHO FROM 31/08/2019 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/10/182 October 2018 31/08/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/05/1828 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 SAIL ADDRESS CREATED

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18/09/1718 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/10/1315 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/10/125 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT SWART / 02/09/2010

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26/10/1026 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/11/093 November 2009 COMPANY NAME CHANGED GAN UK LIMITED CERTIFICATE ISSUED ON 03/11/09

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08/10/098 October 2009 CHANGE OF NAME 15/09/2009

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04/09/094 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 LOCATION OF REGISTER OF MEMBERS

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04/09/094 September 2009 PREVSHO FROM 30/09/2009 TO 31/08/2009

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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