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LET ONLINE LTD

Company number 05012557

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
27 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 100
27 Jan 2011 AD01 Registered office address changed from 25 Bridge Street Morpeth Northumberland NE61 1PE on 27 January 2011
27 Jan 2011 TM02 Termination of appointment of Simone Thompson as a secretary
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
16 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
22 Jan 2009 363a Return made up to 12/01/09; full list of members
22 Jan 2009 288a Director appointed mrs simone joanne thompson
22 Jan 2009 288b Appointment Terminated Director david thompson
10 Nov 2008 AA Accounts made up to 31 January 2008
08 Feb 2008 363s Return made up to 12/01/08; full list of members
06 Nov 2007 AA Accounts made up to 31 January 2007
17 Feb 2007 363s Return made up to 12/01/07; full list of members
11 Oct 2006 AA Accounts made up to 31 January 2006
06 Sep 2006 287 Registered office changed on 06/09/06 from: the old gun room blagdon estate seaton burn newcastle upon tyne tyne & wear NE13 6DB
17 Feb 2006 363s Return made up to 12/01/06; full list of members
18 Oct 2005 AA Accounts made up to 31 January 2005
29 Jan 2005 363s Return made up to 12/01/05; full list of members
07 Dec 2004 88(2)R Ad 05/11/04--------- £ si 98@1=98 £ ic 2/100
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288a New director appointed