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LITTEN INVESTMENTS LIMITED

Company number 08615974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2016 DS01 Application to strike the company off the register
06 May 2016 AP01 Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016
06 May 2016 TM01 Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
15 Dec 2015 CH01 Director's details changed for Gerda-Mari Brynard on 27 November 2015
26 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
03 Feb 2015 CH01 Director's details changed for Gerda-Mari Fowler on 29 January 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
22 Jul 2014 TM01 Termination of appointment of Mathew Peter Hart as a director on 21 July 2014
24 Jun 2014 AP01 Appointment of Gerda-Mari Fowler as a director
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
10 Dec 2013 CH01 Director's details changed for Mathew Peter Hart on 10 December 2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 1,000
24 Oct 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
19 Jul 2013 AP04 Appointment of Amicorp (Uk) Secretaries Limited as a secretary
18 Jul 2013 NEWINC Incorporation