LATTICE VOICE TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1220 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | APPLICATION FOR STRIKING-OFF |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 3 HORIZON COURT AUDAX ROAD CLIFTON MOOR YORK YO30 4US UNITED KINGDOM |
| 10/02/1210 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HIMAN |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM UNIT 1 BROOKFIELD BUSINESS PARK CLAY LANE MARKET WEIGHTON YO43 3PU UNITED KINGDOM |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARNELL |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL MCCUTCHEON / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES STAFFORD / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CARNELL / 25/02/2010 |
| 25/08/0925 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STAFFORD / 29/07/2009 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM 3 HORIZON COURT CLIFTON MOOR YORK YO30 4US |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR HARRY HIMAN |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: GISTERED OFFICE CHANGED ON 17/04/2009 FROM 3 HORIZON COURT CLIFTON MOOR YORK YO30 4US |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL COULSON |
| 17/04/0917 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY P&A SECRETARIES LIMITED |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: GISTERED OFFICE CHANGED ON 16/04/2009 FROM NORTH BARN, BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED NEIL FENWICK COULSON |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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