LATTISPHERE LTD

Company Documents

DateDescription
26/02/1926 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/12/1811 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/183 December 2018 APPLICATION FOR STRIKING-OFF

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 33 EYRE STREET HILL LONDON EC1R 5ET ENGLAND

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARD / 01/01/2016

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06/04/166 April 2016 Annual return made up to 20 January 2016 with full list of shareholders

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 51-53 MOUNT PLEASANT LONDON LONDON WC1X 0AE ENGLAND

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28/01/1528 January 2015 28/01/15 STATEMENT OF CAPITAL GBP 1

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28/01/1528 January 2015 DIRECTOR APPOINTED WINSTON VEERENDER ARPUTHAMANI

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27/01/1527 January 2015 COMPANY NAME CHANGED LATTISPERE LTD CERTIFICATE ISSUED ON 27/01/15

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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