LITELOGIC LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
27/10/1127 October 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
27/07/1127 July 2011	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
25/05/1125 May 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011 View Document
12/05/1112 May 2011	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 1A STATION ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4HG View Document
18/11/1018 November 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2010 View Document
26/10/0926 October 2009	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View Document
09/09/099 September 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2009 View Document
12/05/0912 May 2009	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
27/04/0927 April 2009	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE View Document
19/03/0919 March 2009	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B View Document
24/02/0924 February 2009	APPOINTMENT TERMINATED DIRECTOR ROGER PARRY View Document
20/02/0920 February 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
20/02/0920 February 2009	REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 1A STATION ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4HG View Document
23/01/0923 January 2009	DIRECTOR APPOINTED NICHOLAS FRASER JONES View Document
28/12/0828 December 2008	DIRECTOR APPOINTED ROGER GEORGE PARRY View Document
28/10/0828 October 2008	GBP NC 2600/5000 11/07/2008 View Document
17/10/0817 October 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
29/09/0829 September 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR View Document
07/08/087 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
20/06/0820 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
20/06/0820 June 2008	LOCATION OF DEBENTURE REGISTER View Document
20/06/0820 June 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/01/0815 January 2008	NC INC ALREADY ADJUSTED 21/12/07 View Document
24/09/0724 September 2007	DIRECTOR RESIGNED View Document
04/09/074 September 2007	NEW DIRECTOR APPOINTED View Document
04/09/074 September 2007	NEW DIRECTOR APPOINTED View Document
04/09/074 September 2007	DIRECTOR RESIGNED View Document
06/06/076 June 2007	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View Document

05/04/075 April 2007	ARTICLE 5 DISAPPLIED 31/01/07 View Document
28/03/0728 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/03/0728 March 2007	NEW DIRECTOR APPOINTED View Document
28/03/0728 March 2007	£ NC 10000/1700 18/12/06 View Document
28/03/0728 March 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/03/0728 March 2007	VARYING SHARE RIGHTS AND NAMES View Document
28/03/0728 March 2007	ISSUE OPTIONS 18/12/06 View Document
09/03/079 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/10/0620 October 2006	REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG View Document
05/10/065 October 2006	View Document
01/08/061 August 2006	SHARES AGREEMENT OTC View Document
31/07/0631 July 2006	S-DIV 30/06/06 View Document
28/07/0628 July 2006	REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 190 STRAND LONDON WC2R 1JN View Document
28/07/0628 July 2006	NEW DIRECTOR APPOINTED View Document
28/07/0628 July 2006	NEW DIRECTOR APPOINTED View Document
28/07/0628 July 2006	NEW DIRECTOR APPOINTED View Document
28/07/0628 July 2006	NEW DIRECTOR APPOINTED View Document
25/07/0625 July 2006	NEW SECRETARY APPOINTED View Document
20/07/0620 July 2006	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View Document
20/07/0620 July 2006	View Document
20/07/0620 July 2006	View Document
11/07/0611 July 2006	NEW DIRECTOR APPOINTED View Document
11/07/0611 July 2006	SECRETARY RESIGNED View Document
11/07/0611 July 2006	DIRECTOR RESIGNED View Document
11/07/0611 July 2006	NEW DIRECTOR APPOINTED View Document
05/07/065 July 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/06/0630 June 2006	COMPANY NAME CHANGED LAWGRA (NO.1249) LIMITED CERTIFICATE ISSUED ON 30/06/06 View Document
03/05/063 May 2006	Incorporation View Document
03/05/063 May 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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