LITEWAVE LIMITED


Registered number: 05535346
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Name: LITEWAVE LIMITED
LITEWAVE LTD
Address: 8 CHATSWORTH GROVE, HARROGATE, NORTH YORKSHIRE, HG1 2AS
Incorporation Date: 2005-08-12

Company status: Dissolved


Company Documents

date name form type
2017-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-26 APPLICATION FOR STRIKING-OFF DS01
2016-05-27 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2016-11-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-26 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-08 12/08/15 FULL LIST AR01
2014-05-23 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-08 12/08/14 FULL LIST AR01
2013-06-04 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-02 12/08/13 FULL LIST AR01
2012-09-07 12/08/12 FULL LIST AR01
2012-05-26 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-08 12/08/11 FULL LIST AR01
2010-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PERRY / 12/08/2010 CH01
2010-05-31 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-04 12/08/10 FULL LIST AR01
2009-06-30 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-06 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2008-08-20 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2008-08-20 SECRETARY'S CHANGE OF PARTICULARS / HELEN MCCORMICK / 18/04/2008 288c
2008-08-20 SECRETARY'S CHANGE OF PARTICULARS / HELEN BUSHBY / 18/04/2008 288c
2008-06-26 31/08/07 TOTAL EXEMPTION SMALL AA
2007-09-04 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS 363a
2007-09-04 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-04 LOCATION OF DEBENTURE REGISTER 190
2007-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-04 LOCATION OF REGISTER OF MEMBERS 353
2007-09-04 REGISTERED OFFICE CHANGED ON 04/09/07 FROM:40 TENNYSON STREETLONDONSW8 3SU 287
2006-09-06 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363s
2006-08-18 NEW DIRECTOR APPOINTED 288a
2005-08-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-02 21:39:32