LETTERBOXGIFTS LICENSING LIMITED

Company number 07575848

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2013	TM01	Termination of appointment of Nik Nicholas as a director on 24 March 2013	(1 page)
06 Apr 2013	AP03	Appointment of Mr Steven George Kaplanski as a secretary on 24 March 2013	(1 page)
06 Apr 2013	TM02	Termination of appointment of Nik Nicholas as a secretary on 24 March 2013	(1 page)
06 Apr 2013	AP01	Appointment of Mr Steven George Kaplanski as a director on 24 March 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 950	(4 pages)
02 Apr 2013	TM01	Termination of appointment of Elke Nicholas as a director on 1 March 2013	(1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
13 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
05 Jul 2011	CH03	Secretary's details changed for Mr Nico Nicholas on 5 July 2011	(1 page)
05 Jul 2011	CH01	Director's details changed for Mr Nico Nicholas on 5 July 2011	(2 pages)
10 Jun 2011	AP01	Appointment of Mrs Elke Nicholas as a director	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-11	(3 pages)
23 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)