LETSWIZARD.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1228 August 2012 | APPLICATION FOR STRIKING-OFF |
| 21/09/1121 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM UNIT 11 WATERSIDE BUSINESS CENTRE RAILSHEAD ROAD ISLEWORTH MIDDLESEX TW7 7DG |
| 13/10/1013 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELYAS CHOWDHURY / 14/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CARLYLE / 14/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGIN SONG / 14/09/2010 |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM SUITE 215 315 CHISWICK HIGH ROAD LONDON MIDDLESEX W4 4HH UNITED KINGDOM |
| 29/10/0929 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM SUITE 215 315 CHISWICK HIGH ROAD LONDON MIDDLESEX W4 4HH |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 61 PRAED STREET LONDON W2 1NS |
| 04/12/084 December 2008 | COMPANY NAME CHANGED 121LETTINGS.COM LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATE, SECRETARY MARK FOWLER LOGGED FORM |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 1 LUMLEY STREET` MAYFAIR LONDON W1K 6TT |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY HK NOMINEES LTD |
| 17/04/0817 April 2008 | COMPANY NAME CHANGED HEATHROWLETTINGS.COM LIMITED CERTIFICATE ISSUED ON 19/04/08 |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | NEW SECRETARY APPOINTED |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | |
| 09/10/069 October 2006 | COMPANY NAME CHANGED THE INVESTMENT PROPERTY SYNDICAT E (TIPS) REAL ESTATE (002) LIMIT ED CERTIFICATE ISSUED ON 09/10/06 |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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