LATEGO LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1023 September 2010 APPLICATION FOR STRIKING-OFF

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE MENZEL / 01/11/2009

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12/11/0912 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/10/092 October 2009 EXEMPTION FROM APPOINTING AUDITORS

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29/10/0829 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/09/0823 September 2008 EXEMPTION FROM APPOINTING AUDITORS

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24/10/0724 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 EXEMPTION FROM APPOINTING AUDITORS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 EXEMPTION FROM APPOINTING AUDITORS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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24/07/0524 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/11/0415 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 11 KINGS ROAD CLIFTON BRISTOL BS8 4AB

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14/10/0314 October 2003 Incorporation

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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