- Company Overview for LETTERSECOND LIMITED (03677734)
- Filing history for LETTERSECOND LIMITED (03677734)
- People for LETTERSECOND LIMITED (03677734)
- More for LETTERSECOND LIMITED (03677734)
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) |
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05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2015 | DS01 | Application to strike the company off the register | |
10 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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28 Nov 2014 | SH20 | Statement by directors | |
28 Nov 2014 | SH19 |
Statement of capital on 28 November 2014
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28 Nov 2014 | CAP-SS | Solvency statement dated 21/11/14 | |
28 Nov 2014 | RESOLUTIONS |
Resolutions
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22 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
11 Jun 2014 | AP01 | Appointment of Mr Christoffer David Erik Franzen as a director on 11 June 2014 | |
11 Jun 2014 | AP01 | Appointment of Mr Richard Mark Bloom as a director on 11 June 2014 | |
11 Jun 2014 | TM01 | Termination of appointment of Andrew John Scott Green as a director on 11 June 2014 | |
02 Dec 2013 | AR01 | Annual return made up to 2 December 2013 with full list of shareholders | |
17 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
24 Jan 2013 | AP01 | Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 1 December 2012 | |
24 Jan 2013 | TM01 | Termination of appointment of Leif Erik Martensson as a director on 1 December 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
06 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
09 Feb 2012 | CH03 | Secretary's details changed for Richard Mark Bloom on 9 February 2012 | |
09 Feb 2012 | AD01 | Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012 | |
15 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
13 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
08 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
26 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders |