14 Jan 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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14 Oct 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
7 |
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05 Sep 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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18 Aug 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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17 Apr 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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17 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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17 Apr 2012 |
resolution |
Resolution
|
1 |
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19 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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02 Feb 2012 |
officers |
Appointment of director (Gerard Lucien Varennes)
|
2 |
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02 Feb 2012 |
officers |
Termination of appointment of director (Ashley Guy Dennison)
|
1 |
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02 Feb 2012 |
officers |
Termination of appointment of secretary (Sutton Secretarial Services Ltd)
|
1 |
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25 Jan 2012 |
annual-return |
Annual Return
|
4 |
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24 Jan 2012 |
capital |
Return of Allotment of shares
|
3 |
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13 Sep 2011 |
annual-return |
Annual Return
|
4 |
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|
15 Feb 2011 |
accounts |
Amended Accounts
|
2 |
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|
15 Feb 2011 |
accounts |
Amended Accounts
|
3 |
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|
14 Feb 2011 |
accounts |
Annual Accounts
|
2 |
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|
30 Nov 2010 |
officers |
Appointment of director (Mr Ashley Dennison)
|
3 |
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29 Nov 2010 |
annual-return |
Annual Return
|
4 |
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29 Nov 2010 |
officers |
Change of particulars for corporate secretary (Sutton Secretarial Services Ltd)
|
2 |
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29 Nov 2010 |
officers |
Termination of appointment of director (Gerard Varennes)
|
1 |
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|
28 Jun 2010 |
accounts |
Annual Accounts
|
3 |
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|
16 Sep 2009 |
annual-return |
Return made up to 09/09/09; full list of members
|
3 |
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|
16 Sep 2009 |
officers |
Secretary's change of particulars / sutton secretarial services LTD / 15/08/2009
|
1 |
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|
07 Aug 2009 |
accounts |
Annual Accounts
|
3 |
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|
07 Aug 2009 |
address |
Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU
|
1 |
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12 Dec 2008 |
annual-return |
Return made up to 09/09/08; full list of members
|
3 |
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|
21 Jul 2008 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
25 Oct 2007 |
annual-return |
Return made up to 09/09/07; full list of members
|
2 |
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|
25 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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|
20 Aug 2007 |
accounts |
Annual Accounts
|
3 |
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|
22 Feb 2007 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "THE LETTING AGENT UK LIMITED", this will cost 1 document credit.
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|
22 Feb 2007 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "THE LETTING AGENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2007 |
annual-return |
Return made up to 09/09/06; full list of members
|
2 |
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|
11 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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|
27 Nov 2005 |
annual-return |
Return made up to 09/09/05; full list of members
|
2 |
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|
27 Nov 2005 |
officers |
Director resigned
|
1 |
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|
31 Jan 2005 |
annual-return |
Return made up to 09/09/04; no change of members
|
7 |
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|
06 Dec 2004 |
officers |
Director resigned
|
1 |
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|
08 Jun 2004 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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07 Jun 2004 |
officers |
New director appointed
|
2 |
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|
07 Jun 2004 |
officers |
Director resigned
|
1 |
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|
07 Jun 2004 |
annual-return |
Return made up to 09/09/03; full list of members
|
7 |
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Total credits: 0
|
07 Jun 2004 |
accounts |
Annual Accounts
|
2 |
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|
06 Apr 2004 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
17 Dec 2003 |
officers |
Director resigned
|
1 |
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|
26 Nov 2003 |
officers |
Secretary resigned
|
1 |
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|
17 Oct 2003 |
officers |
Secretary resigned
|
1 |
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|
17 Oct 2003 |
address |
Registered office changed on 17/10/03 from: 7-11 woodcote road wallington surrey SM6 0LH
|
1 |
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|
29 Sep 2003 |
officers |
New director appointed
|
2 |
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|
29 Sep 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "THE LETTING AGENT UK LIMITED", this will cost 1 document credit.
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|
08 Aug 2003 |
address |
Registered office changed on 08/08/03 from: 310 brighton road belmont sutton surrey SM2 5SU
|
1 |
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|
08 Aug 2003 |
officers |
New secretary appointed
|
1 |
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|
16 Jul 2003 |
officers |
Secretary resigned
|
1 |
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|
15 May 2003 |
officers |
New director appointed
|
2 |
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|
15 May 2003 |
officers |
New secretary appointed
|
2 |
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|
02 May 2003 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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|
09 Sep 2002 |
incorporation |
Incorporation Company
|
18 |
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