LLITE LEARNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | STRUCK OFF AND DISSOLVED |
| 20/08/1320 August 2013 | FIRST GAZETTE |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/11/113 November 2011 | COMPANY NAME CHANGED LLITE (SOUTH) LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR JAMES EPWORTH |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR STUART WILLSON |
| 27/09/1127 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EPWORTH |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | SAIL ADDRESS CREATED |
| 13/07/1113 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/07/1113 July 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EPWORTH / 25/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY DILLON |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | SECRETARY APPOINTED PETER JAMES TAYLOR |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY JAMES EPWORTH |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY SARAH RUSSELL |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EPWORTH / 01/04/2009 |
| 04/06/094 June 2009 | SECRETARY APPOINTED MR JAMES EPWORTH |
| 04/06/094 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 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 |
| 01/05/081 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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