LISETONE LIMITED

Company number 07386568

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(6 pages)
01 Jul 2013	AP02	Appointment of Emb Folds Ltd as a director on 1 July 2013	(2 pages)
01 Jul 2013	AP01	Appointment of Mrs Victoria Hall as a director on 1 July 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Jodie Smith as a director on 1 July 2013	(1 page)
01 Jul 2013	AD01	Registered office address changed from 10 Edith Street Consett County Durham DH8 5DN United Kingdom on 1 July 2013	(1 page)
19 Apr 2013	CH04	Secretary's details changed for Daffodil Secretaries Ltd on 1 October 2012	(2 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
01 Nov 2012	AP01	Appointment of Ms Jodie Smith as a director on 1 November 2012	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Michelle Carter as a director on 1 November 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Wherdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
02 Apr 2012	AD01	Registered office address changed from 57a Cockton Hill Road Bishop Auckland DL14 6HS United Kingdom on 2 April 2012	(1 page)
20 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Eaglerising Limited as a secretary on 26 October 2011	(1 page)
31 Oct 2011	AP04	Appointment of Daffodil Secretaries Ltd as a secretary on 26 October 2011	(2 pages)
06 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
29 Mar 2011	TM01	Termination of appointment of Kayleigh Brown as a director	(1 page)
29 Mar 2011	AP01	Appointment of Ms Michelle Carter as a director	(2 pages)
27 Sep 2010	AA01	Current accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
24 Sep 2010	NEWINC	Incorporation	(23 pages)