SUBSTANTIA LETTINGS LTD

Company number 06786657

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2012	AP04	Appointment of Cherrycash Ltd as a secretary on 10 January 2012	(2 pages)
19 Mar 2012	TM02	Termination of appointment of Joseph Robert Nicholson as a secretary on 10 January 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders Statement of capital on 2012-01-30 GBP 2	(4 pages)
30 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 2	(3 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
01 Mar 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
05 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH03	Secretary's details changed for Joseph Robert Nicholson on 1 October 2009	(1 page)
31 Jan 2010	CERTNM	Company name changed repercussion LTD\certificate issued on 31/01/10 CONNOT ‐ Change of name notice	(3 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-08	(1 page)
03 Nov 2009	AP01	Appointment of Jamie Robert Austin as a director	(3 pages)
03 Nov 2009	TM01	Termination of appointment of Simon Stevens as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Joseph Nicholson as a director	(2 pages)
02 Nov 2009	CONNOT	Change of name notice	(2 pages)
19 Jan 2009	288a	Director and secretary appointed joseph robert nicholson	(1 page)
19 Jan 2009	288a	Director appointed simon frederick stevens	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 122 chanterlands avenue hull east yorkshire HU5 3TS	(1 page)
12 Jan 2009	288b	Appointment Terminated Director yomtov jacobs	(1 page)
09 Jan 2009	NEWINC	Incorporation	(9 pages)