LETSWIZARD.COM LIMITED

Company number 05563869

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 15	(5 pages)
04 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
16 Mar 2011	AD01	Registered office address changed from Unit 11 Waterside Business Centre Railshead Road Isleworth Middlesex TW7 7DG on 16 March 2011	(1 page)
13 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
12 Oct 2010	CH01	Director's details changed for Elyas Chowdhury on 14 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Eugin Song on 14 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Dominic Carlyle on 14 September 2010	(2 pages)
30 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
08 Jun 2010	AD01	Registered office address changed from Suite 215 315 Chiswick High Road London Middlesex W4 4HH United Kingdom on 8 June 2010	(1 page)
29 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
02 Sep 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
19 Mar 2009	363a	Return made up to 14/09/08; full list of members	(4 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from suite 215 315 chiswick high road london middlesex W4 4HH	(1 page)
18 Mar 2009	288b	Appointment Terminated Secretary jd secretariat LIMITED	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 61 praed street london W2 1NS	(1 page)
04 Dec 2008	CERTNM	Company name changed 121LETTINGS.com LIMITED\certificate issued on 04/12/08	(2 pages)
24 Sep 2008	288b	Appointment Terminate, Secretary Mark Fowler Logged Form	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 1 lumley street` mayfair london W1K 6TT	(1 page)
01 Aug 2008	AA	Accounts made up to 30 September 2007	(1 page)
21 Apr 2008	288b	Appointment Terminated Secretary hk nominees LTD	(1 page)
17 Apr 2008	CERTNM	Company name changed heathrowlettings.com LIMITED\certificate issued on 19/04/08	(2 pages)
04 Mar 2008	88(2)	Ad 26/11/07-28/11/07 gbp si 14@1=14 gbp ic 1/15	(2 pages)