LETSURE INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/114 November 2011 | APPLICATION FOR STRIKING-OFF |
| 24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
| 22/10/1022 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | COMPANY NAME CHANGED LUMLEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/10/10 |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH |
| 14/11/0814 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID MARTIN OLIVER |
| 13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE |
| 09/10/089 October 2008 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH |
| 03/10/083 October 2008 | SECRETARY APPOINTED CHRISTINA HONG YE |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | AUDITOR'S RESIGNATION |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: HARGRAVE HOUSE BELMONT ROAD MAIDENHEAD BERKSHIRE SL6 6TB |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 99 BISHOPSGATE LONDON EC2M 3XD |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 41 TOWER HILL LONDON EC3N 4HA |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9511 December 1995 | NC INC ALREADY ADJUSTED 29/11/95 |
| 11/12/9511 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/95 |
| 11/12/9511 December 1995 | ADOPT MEM AND ARTS 29/11/95 |
| 08/12/958 December 1995 | ADOPT MEM AND ARTS 29/11/95 |
| 08/12/958 December 1995 | £ NC 1000/500000 29/11/95 |
| 08/12/958 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/958 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/95 |
| 08/12/958 December 1995 | NC INC ALREADY ADJUSTED 29/11/95 |
| 24/11/9524 November 1995 | |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | COMPANY NAME CHANGED BIDHOLD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/11/95 |
| 10/11/9510 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/11/952 November 1995 | ADOPT MEM AND ARTS 23/10/95 |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9518 October 1995 | Incorporation |
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