LETN SOLUTIONS LTD

Company number 05348554

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2017	SH20	Statement by Directors	(1 page)
17 Mar 2017	SH19	Statement of capital on 17 March 2017 GBP 1	(3 pages)
17 Mar 2017	CAP-SS	Solvency Statement dated 17/03/17	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
27 Jan 2017	MR04	Satisfaction of charge 053485540003 in full	(4 pages)
14 Oct 2016	TM01	Termination of appointment of John Charles Green as a director on 4 October 2016	(1 page)
23 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000	(5 pages)
14 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 29/07/2015	(4 pages)
04 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 10,000	(6 pages)
22 Sep 2014	TM02	Termination of appointment of Russell Edward James Baker as a secretary on 19 September 2014	(1 page)
05 Sep 2014	AP01	Appointment of Mr Andrew Paul Gilbert as a director on 4 August 2014	(2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/08/2014 RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
18 Aug 2014	AP03	Appointment of Mr Russell Edward James Baker as a secretary on 4 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Russell Edward James Baker as a director on 4 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr John Charles Green as a director on 4 August 2014	(2 pages)