LITSL REALISATIONS LIMITED

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Company Documents

DateDescription
28/02/1928 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2018:LIQ. CASE NO.1

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24/01/1824 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2017:LIQ. CASE NO.1

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12/12/1612 December 2016 SAIL ADDRESS CHANGED FROM: C/O MOORE BLATCH LLP 11 THE AVENUE SOUTHAMPTON SO17 1XF ENGLAND

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 11 THE AVENUE SOUTHAMPTON SO17 1XF ENGLAND

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07/12/167 December 2016 SPECIAL RESOLUTION TO WIND UP

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07/12/167 December 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/12/167 December 2016 DECLARATION OF SOLVENCY

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19/08/1619 August 2016 COMPANY NAME CHANGED LIBERATA IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/08/16

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17/08/1617 August 2016 CHANGE OF NAME 28/07/2016

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12/08/1612 August 2016 APPOINTMENT TERMINATED, SECRETARY PETER MILLS

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12/08/1612 August 2016 SECRETARY APPOINTED MR MARTIN JOHN TRAINER

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 1ST FLOOR 100 WOOD STREET LONDON EC2V 7AN

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27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/06/1628 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087193050002

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY

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06/01/166 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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08/07/158 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL SIMPSON

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALLAN JACKSON

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04/02/154 February 2015 ALTER ARTICLES 12/12/2014

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04/02/154 February 2015 ARTICLES OF ASSOCIATION

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 4TH FLOOR 246 HIGH HOLBORN LONDON WC1V 7EX

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08/01/158 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087193050001

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05/01/155 January 2015 DIRECTOR APPOINTED MR NEIL MARTIN SIMPSON

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29/12/1429 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087193050002

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16/10/1416 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087193050001

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19/12/1319 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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19/12/1319 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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19/12/1319 December 2013 SAIL ADDRESS CREATED

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29/11/1329 November 2013 SECRETARY APPOINTED MR PETER CHARLES MILLS

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18/10/1318 October 2013 DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY

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18/10/1318 October 2013 DIRECTOR APPOINTED MR ALLAN GEORGE JACKSON

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04/10/134 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/134 October 2013 CURREXT FROM 31/10/2014 TO 31/12/2014

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