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LETJOKNOW LIMITED

Company number 06034533

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2014 DS01 Application to strike the company off the register
28 Jul 2014 TM01 Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014
29 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000,000
10 Dec 2013 AA Accounts made up to 30 September 2013
19 Sep 2013 AA Accounts made up to 30 September 2012
13 Sep 2013 CH01 Director's details changed for Ian Lawrence Hanson on 7 September 2013
13 Sep 2013 CH01 Director's details changed for Ian Lawrence Hanson on 7 September 2013
30 Aug 2013 AP01 Appointment of Ian Lawrence Hanson as a director on 7 August 2013
28 Aug 2013 AP01 Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013
20 Aug 2013 TM01 Termination of appointment of Damian Thomas Mccallion as a director on 7 August 2013
14 Aug 2013 TM01 Termination of appointment of Keith Richard Potts as a director on 28 June 2013
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2013 CC04 Statement of company's objects
07 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
09 Nov 2012 AP03 Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012
09 Nov 2012 TM02 Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012
04 Oct 2012 TM01 Termination of appointment of Richard Robert Ward as a director on 20 September 2012
04 Oct 2012 TM01 Termination of appointment of James Mcfarlane Gregg as a director on 20 September 2012
16 May 2012 TM01 Termination of appointment of Leif Mahon Daly as a director on 3 May 2012
30 Jan 2012 AA Full accounts made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Richard Ward on 20 June 2011
14 Jul 2011 CH01 Director's details changed for James Mcfarlane Gregg on 20 June 2011