LETTERSECOND LIMITED

Company number 03677734

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 476	(4 pages)
28 Nov 2014	SH20	Statement by directors	(1 page)
28 Nov 2014	SH19	Statement of capital on 28 November 2014 GBP 1	(4 pages)
28 Nov 2014	CAP-SS	Solvency statement dated 21/11/14	(1 page)
28 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/11/2014	(1 page)
22 Sep 2014	AA	Accounts made up to 31 December 2013	(6 pages)
11 Jun 2014	AP01	Appointment of Mr Christoffer David Erik Franzen as a director on 11 June 2014	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Richard Mark Bloom as a director on 11 June 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Andrew John Scott Green as a director on 11 June 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders	(4 pages)
17 Jul 2013	AA	Accounts made up to 31 December 2012	(6 pages)
24 Jan 2013	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 1 December 2012	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Leif Erik Martensson as a director on 1 December 2012	(1 page)
10 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(4 pages)
06 Aug 2012	AA	Accounts made up to 31 December 2011	(6 pages)
09 Feb 2012	CH03	Secretary's details changed for Richard Mark Bloom on 9 February 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012	(1 page)
15 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Accounts made up to 31 December 2010	(5 pages)
08 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
26 Oct 2010	AA	Accounts made up to 31 December 2009	(6 pages)
09 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)