LETTINGS MADE SIMPLE LTD

Company number 06771397

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2013	AD01	Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom on 26 February 2013	(2 pages)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2012	TM01	Termination of appointment of Kathryn Maria Stanley as a director on 20 December 2011	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Kathryn Maria Stanley as a director on 20 December 2011	(1 page)
07 Nov 2011	AP01	Appointment of Mr Stephen Benedict John Barth as a director on 19 October 2011	(2 pages)
02 Nov 2011	AD01	Registered office address changed from Victory House 24 Elmsway Bramhall Stockport Cheshire SK7 2AE on 2 November 2011	(1 page)
02 Nov 2011	TM02	Termination of appointment of South Manchester Solicitors Limited as a secretary on 2 November 2011	(1 page)
28 Oct 2011	MA	Memorandum and Articles of Association	(7 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Director appointed 19/10/2011	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Aug 2011	TM01	Termination of appointment of Peter Stanley as a director	(1 page)
26 Jan 2011	AP01	Appointment of Kathryn Maria Stanley as a director	(2 pages)
24 Jan 2011	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
15 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders Statement of capital on 2010-12-12 GBP 2	(3 pages)
03 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
03 Jan 2010	CH01	Director's details changed for Peter Andrew Stanley on 1 October 2009	(2 pages)
03 Jan 2010	CH04	Secretary's details changed for South Manchester Solicitors Ltd on 1 October 2009	(1 page)
11 Aug 2009	288a	Secretary appointed south manchester solicitors LTD	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 2 upperton gardens eastbourne east sussex BN21 2AH	(1 page)
30 Jul 2009	288b	Appointment Terminated Director kate bacon	(1 page)