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LET'S DIRECT (UK) LIMITED

Company number SC253457

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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)
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from 2 Calder Street Glasgow G42 7RT on 4 October 2012	View PDF Registered office address changed from 2 Calder Street Glasgow G42 7RT on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Aug 2012	CH01	Director's details changed for Mr Shaban Rehman on 27 August 2012	View PDF Director's details changed for Mr Shaban Rehman on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH03	Secretary's details changed for Rehanah Rehman on 27 August 2012	View PDF Secretary's details changed for Rehanah Rehman on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 100	View PDF Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Sep 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
31 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	363s	Return made up to 29/07/08; no change of members	View PDF Return made up to 29/07/08; no change of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 10 pages (10 pages)
31 Aug 2007	363s	Return made up to 29/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 11 pages (11 pages)
09 Oct 2006	363s	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 11 pages (11 pages)
24 Oct 2005	225	Accounting reference date extended from 31/07/05 to 31/08/05	View PDF Accounting reference date extended from 31/07/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
21 Oct 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 11 pages (11 pages)

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