LITO INVEST LIMITED filing history - Find and update company information - GOV.UK

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LITO INVEST LIMITED

Company number 08991988

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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)
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	AP01	Appointment of Tonje Cecilie Mehlum as a director on 10 November 2016	View PDF Appointment of Tonje Cecilie Mehlum as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	TM01	Termination of appointment of Lill Kristin Olufsen as a director on 10 November 2016	View PDF Termination of appointment of Lill Kristin Olufsen as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	TM02	Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 10 April 2017	View PDF Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 10 April 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AP04	Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015	View PDF Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM02	Termination of appointment of Compello International Ltd as a secretary on 22 January 2015	View PDF Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AD01	Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 9 June 2015	View PDF Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 9 June 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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