LLITE LEARNING LIMITED
Company number 05794537 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | STRUCK OFF AND DISSOLVED | View document |
| 20 Aug 2013 | FIRST GAZETTE | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 14 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Nov 2011 | COMPANY NAME CHANGED LLITE (SOUTH) LIMITED CERTIFICATE ISSUED ON 03/11/11 | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR JAMES EPWORTH | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR STUART WILLSON | View document |
| 27 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EPWORTH | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 13 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jul 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EPWORTH / 25/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY DILLON | View document |
| 9 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Aug 2009 | SECRETARY APPOINTED PETER JAMES TAYLOR | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JAMES EPWORTH | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SARAH RUSSELL | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EPWORTH / 01/04/2009 | View document |
| 4 Jun 2009 | SECRETARY APPOINTED MR JAMES EPWORTH | View document |
| 4 Jun 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM UNIT 4A KINGSTON INTERNATIONAL BUSINESS PARK SOMERDON ROAD HULL EAST YORKSHIRE HU9 5PE | View document |
| 1 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |