CompaniesInTheUK

LETTERSECOND LIMITED

Company number 03677734 ·

Dissolved

88 filings

Date Filing
20 Jan 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jan 2015 APPLICATION FOR STRIKING-OFF View document
10 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
28 Nov 2014 REDUCE ISSUED CAPITAL 21/11/2014 View document
28 Nov 2014 STATEMENT BY DIRECTORS View document
28 Nov 2014 SOLVENCY STATEMENT DATED 21/11/14 View document
28 Nov 2014 28/11/14 STATEMENT OF CAPITAL GBP 1 View document
28 Nov 2014 SHARE PREMIUM ACCOUNT CANCELLED 21/11/2014 View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Jun 2014 DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN View document
11 Jun 2014 DIRECTOR APPOINTED MR RICHARD MARK BLOOM View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT GREEN View document
2 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Jan 2013 DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT View document
24 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON View document
10 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
6 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM · 310-312 DALLOW ROAD · LUTON · BEDFORDSHIRE · LU1 1TD View document
15 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
26 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
25 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Aug 2009 DIRECTOR APPOINTED LEIF MARTENSSON View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEFAN FRISTEDT View document
18 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM · PEGASUS HOUSE · WATERBERRY DRIVE · WATERLOOVILLE · HAMPSHIRE · PO7 7XX View document
22 May 2008 SECRETARY APPOINTED RICHARD MARK BLOOM View document
22 May 2008 APPOINTMENT TERMINATED SECRETARY ANDREW SCOTT GREEN View document
21 Jan 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Aug 2007 DIRECTOR RESIGNED View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Oct 2006 DIRECTOR RESIGNED View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
30 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
18 Mar 2005 NEW SECRETARY APPOINTED View document
18 Mar 2005 SECRETARY RESIGNED View document
20 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
20 Dec 2004 DIRECTOR RESIGNED View document
18 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
3 Dec 2002 NEW DIRECTOR APPOINTED View document
21 Aug 2002 DIRECTOR RESIGNED View document
20 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 May 2002 AUDITOR'S RESIGNATION View document
20 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
3 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
28 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
4 Dec 2000 REGISTERED OFFICE CHANGED ON 04/12/00 FROM: · MURRAY ROAD · ORPINGTON · KENT · BR5 3QR View document
22 Nov 2000 ADOPT ARTICLES 20/12/99 View document
22 Nov 2000 RECON · 20/12/99 View document
17 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Aug 2000 NEW SECRETARY APPOINTED View document
15 Aug 2000 NEW DIRECTOR APPOINTED View document
8 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 1999 AUDITOR'S RESIGNATION View document
18 Jan 1999 DIRECTOR RESIGNED View document
18 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 1999 DIRECTOR RESIGNED View document
18 Jan 1999 DIRECTOR RESIGNED View document
12 Jan 1999 ADOPT MEM AND ARTS 21/12/98 View document
8 Jan 1999 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Jan 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
30 Dec 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1998 DIRECTOR RESIGNED View document
18 Dec 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 1998 SECRETARY RESIGNED View document
2 Dec 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document