CompaniesInTheUK

LITECOOL LIMITED

Company number 07868632 ·

Dissolved

22 filings

Date Filing
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON ROUTLEDGE View document
30 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG View document
5 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
19 Nov 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN FARRAWAY View document
18 Nov 2013 DIRECTOR APPOINTED MR MARK JAMES MIDDLETON View document
18 Sep 2013 COMPANY BUSINESS 30/08/2013 View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR FREDRIK VERKROOST View document
2 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078686320001 View document
20 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
2 Nov 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD S1 2BJ ENGLAND View document
1 Oct 2012 DIRECTOR APPOINTED MR GORDON RICHARD ROUTLEDGE View document
7 Aug 2012 DIRECTOR APPOINTED MR FREDRIK CHRISTIAAN VERKROOST View document
21 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2012 DIRECTOR APPOINTED MR ASHWIN KUMARASWAMY View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ELWYN WAKEFIELD View document
2 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document