LET'S GO CANARIES LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/1313 November 2013 APPLICATION FOR STRIKING-OFF

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11/10/1311 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/03/137 March 2013 Annual return made up to 7 October 2012 with full list of shareholders

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01/02/131 February 2013 DISS REQUEST WITHDRAWN

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/12/1222 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 APPLICATION FOR STRIKING-OFF

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15/10/1215 October 2012 CURRSHO FROM 30/06/2013 TO 31/10/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/10/1121 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE

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10/12/1010 December 2010 Annual return made up to 7 October 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0916 December 2009 PREVSHO FROM 31/10/2009 TO 30/06/2009

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18/11/0918 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HAMSON / 07/10/2009

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/02/0912 February 2009 Solvency Statement dated 20/01/09

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12/02/0912 February 2009 MEMORANDUM OF CAPITAL - PROCESSED 12/02/09

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12/02/0912 February 2009 REDUCE ISSUED CAPITAL 20/01/2009

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12/02/0912 February 2009 Statement by Directors

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13/11/0813 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/11/0719 November 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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09/12/069 December 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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26/10/0526 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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06/10/046 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/0311 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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08/10/028 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0118 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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04/10/004 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/10/9922 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 REGISTERED OFFICE CHANGED ON 25/04/99 FROM: MEADWAY HOUSE 1A SALISBURY ROAD LEICESTER LE1 7QW

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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15/10/9815 October 1998 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/10/9722 October 1997 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS

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10/11/9610 November 1996 NEW SECRETARY APPOINTED

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10/11/9610 November 1996 SECRETARY RESIGNED

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10/11/9610 November 1996 DIRECTOR RESIGNED

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10/11/9610 November 1996 NEW DIRECTOR APPOINTED

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07/10/967 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/967 October 1996 Incorporation

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