LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1612 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/09/1529 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1521 September 2015 | APPLICATION FOR STRIKING-OFF |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/05/2015 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 01/03/111 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MR DAVID CHARLES FORWARD |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 12/11/1012 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 02/08/102 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH |
| 07/11/097 November 2009 | CONSOLIDATION 14/10/09 |
| 31/10/0931 October 2009 | CONSOLIDATION |
| 31/10/0931 October 2009 | SOLVENCY STATEMENT DATED 14/10/09 |
| 31/10/0931 October 2009 | 31/10/09 STATEMENT OF CAPITAL GBP 1 |
| 31/10/0931 October 2009 | STATEMENT BY DIRECTORS |
| 30/10/0930 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MELISSA JANE SELLARS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 13/11/0813 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: C/O LATTICE GROUP PLC 130 JERMYN STREET LONDON SM1Y 4UR |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | S366A DISP HOLDING AGM 02/11/01 |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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