LETSURE INVESTMENTS LIMITED

Company number 03115079

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 2	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
22 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
21 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-20	(3 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
19 Dec 2008	288b	Appointment Terminated Director james smith	(1 page)
14 Nov 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
13 Nov 2008	353	Location of register of members	(1 page)
13 Nov 2008	288a	Director appointed david martin oliver	(2 pages)
06 Nov 2008	288a	Director appointed andrew timothy jenkinson	(3 pages)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
14 Oct 2008	288b	Appointment Terminated Secretary robin johnson	(1 page)
10 Oct 2008	288b	Appointment Terminated Director dominic joseph lavelle	(1 page)
09 Oct 2008	288a	Director appointed james robert drummond smith	(2 pages)
03 Oct 2008	288a	Secretary appointed christina hong ye	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW	(1 page)
29 Jul 2008	288b	Appointment Terminated Secretary juliet bellis	(1 page)