THE LETTINGS NETWORK LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/06/102 June 2010 APPLICATION FOR STRIKING-OFF

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY APPLEGATE / 03/05/2010

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25/05/1025 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/09 FROM: 20 MAYLANDS DRIVE SIDCUP KENT DA14 4RY

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03/07/093 July 2009 LOCATION OF REGISTER OF MEMBERS

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03/07/093 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 LOCATION OF DEBENTURE REGISTER

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/06/0719 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/05/0624 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT R HOMESDALE BUSINESS CENTRE 216-218 HOMESDALE ROAD BROMLEY KENT BR1 2QZ

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0529 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004

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02/06/042 June 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: FAIRFIELD GORSE ROAD OLD CHELSFIELD KENT BR5 4EX

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20/05/0420 May 2004 COMPANY NAME CHANGED SPDK LETTINGS & PROPERTY MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 20/05/04

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11/05/0411 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/05/0411 May 2004 � IC 1000/500 17/03/04 � SR 500@1=500

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13/04/0413 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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14/05/0214 May 2002 S366A DISP HOLDING AGM 03/05/02 S252 DISP LAYING ACC 03/05/02 S386 DISP APP AUDS 03/05/02

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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