LATERAL NET LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/05/1228 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/03/128 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012:LIQ. CASE NO.2 |
| 30/08/1130 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2011:LIQ. CASE NO.2:AMENDING FORM |
| 30/08/1130 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011:LIQ. CASE NO.2 |
| 09/03/119 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2011:LIQ. CASE NO.2 |
| 24/02/1024 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00005531 |
| 10/02/1010 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005531 |
| 07/09/097 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2009:LIQ. CASE NO.1 |
| 17/06/0917 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/04/0927 April 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/04/098 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: CHARLOTTE HOUSE 47-49 CHARLOTTE ROAD LONDON EC2A 3QT |
| 12/03/0912 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005531 |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JON BAINS |
| 06/10/086 October 2008 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | � IC 504/252 14/11/06 � SR [email protected]=252 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/054 March 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | � IC 630/624 03/01/03 � SR [email protected]=6 |
| 03/07/033 July 2003 | � IC 618/612 03/03/03 � SR [email protected]=6 |
| 03/07/033 July 2003 | � IC 612/518 10/04/03 � SR [email protected]=94 |
| 03/07/033 July 2003 | 630 X 1P SHARES 03/01/03 630 X 1P SHARES 03/02/03 630 X 1P SHARES 03/03/03 9450 X 1PENCE SHARES 03/04/03 630 X 1PENCE SHARES 03/11/02 630 X 1PENCE SHARES 03/12/02 |
| 03/07/033 July 2003 | � IC 624/618 03/02/03 � SR [email protected]=6 |
| 03/07/033 July 2003 | � IC 518/512 03/11/02 � SR [email protected]=6 |
| 03/07/033 July 2003 | � IC 512/506 03/12/02 � SR [email protected]=6 |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | SUBDIVISION 20/07/00 |
| 06/09/006 September 2000 | S-DIV 20/07/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: CHARLOTTE HOUSE 47-49 CHARLOTTE ROAD LONDON EC2A 3QT |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: WINCHESTER WHARF CLINK STREET LONDON SE1 9DG |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/999 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/993 February 1999 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9824 December 1998 | ADOPT MEM AND ARTS 14/12/98 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9710 July 1997 | Incorporation |
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