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LETICIA SOLUTIONS LIMITED

Company number 06365442

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2019 DS01 Application to strike the company off the register
08 Aug 2018 CH01 Director's details changed for Dr Harold Johnny on 12 February 2018
08 Aug 2018 AC92 Restoration by order of the court
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
30 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
20 Sep 2013 AD01 Registered office address changed from 145-157 st John Street London London EC1V 4PW England on 20 September 2013
28 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
28 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
10 Aug 2012 AD01 Registered office address changed from Ground Floor, 9 Belgrave Road Victoria London SW1V 1QB on 10 August 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
04 Jul 2011 TM02 Termination of appointment of Accuco Limited as a secretary
08 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Oct 2010 CH04 Secretary's details changed for Accuco Limited on 10 September 2010
15 Apr 2010 AA Accounts made up to 30 September 2009
29 Jan 2010 AP01 Appointment of Dr Harold Johnny as a director
29 Jan 2010 TM01 Termination of appointment of Maindirect Limited as a director