LETTERONE TECHNOLOGY LIMITED

Company number 08470712

Date	Type	Description	View / Download
08 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
08 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-03	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
30 Nov 2017	AD01	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to Bridge House London Bridge London SE1 9QR on 30 November 2017	(2 pages)
28 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
28 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Sep 2017	TM01	Termination of appointment of Jonathan Muir as a director on 12 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Christopher Powell as a director on 12 September 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth shares 03/02/2017 RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 1	(8 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000	(4 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
15 Apr 2015	CH01	Director's details changed for Mr Jonathan Muir on 1 January 2015	(2 pages)
14 Apr 2015	CH01	Director's details changed for Mr Simon Anthony Roache on 1 April 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10,000	(4 pages)
14 Apr 2015	CH01	Director's details changed for Mr Simon Anthony Roache on 1 April 2015	(2 pages)
14 Apr 2015	CH01	Director's details changed for Mr Jonathan Muir on 1 January 2015	(2 pages)
27 Mar 2015	CERTNM	Company name changed letterone telecom LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27	(3 pages)
21 Nov 2014	CH01	Director's details changed for Mr Simon Anthony Roache on 5 November 2014	(2 pages)
13 Nov 2014	AP03	Appointment of Simon Roache as a secretary on 5 November 2014	(3 pages)
13 Nov 2014	AD01	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading RG1 8LS to 4 Chesterfield Gardens London W1J 5BG on 13 November 2014	(2 pages)