NEW LATITUDE LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
14/10/1414 October 2014	STRUCK OFF AND DISSOLVED View Document
01/07/141 July 2014	FIRST GAZETTE View Document
14/06/1314 June 2013	Annual return made up to 3 June 2013 with full list of shareholders View Document
19/01/1319 January 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
27/08/1227 August 2012	Annual return made up to 3 June 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
07/11/117 November 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
15/06/1115 June 2011	Annual return made up to 3 June 2011 with full list of shareholders View Document
30/11/1030 November 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
25/09/1025 September 2010	Annual return made up to 3 June 2010 with full list of shareholders View Document
25/09/1025 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERIC FIESSINGER / 01/10/2009 View Document
25/09/1025 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MENU / 01/10/2009 View Document
21/12/0921 December 2009	REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST View Document
17/11/0917 November 2009	FIRST GAZETTE View Document
14/11/0914 November 2009	DISS40 (DISS40(SOAD)) View Document
12/11/0912 November 2009	Annual return made up to 3 June 2006 with full list of shareholders View Document

12/11/0912 November 2009	03/06/07 NO CHANGES View Document
12/11/0912 November 2009	03/06/08 NO CHANGES View Document
12/11/0912 November 2009	Annual return made up to 3 June 2009 with full list of shareholders View Document
25/08/0925 August 2009	RES02 View Document
25/08/0925 August 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
25/08/0925 August 2009	Annual accounts small company total exemption made up to 30 June 2006 View Document
25/08/0925 August 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
25/08/0925 August 2009	Annual accounts small company total exemption made up to 30 June 2007 View Document
24/08/0924 August 2009	ORDER OF COURT - RESTORATION View Document
06/03/076 March 2007	STRUCK OFF AND DISSOLVED View Document
21/11/0621 November 2006	FIRST GAZETTE View Document
23/07/0523 July 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/07/0522 July 2005	NEW DIRECTOR APPOINTED View Document
13/07/0513 July 2005	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: C/O RM COMPANY SERVICES LIMITED, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE SG4 0XE View Document
08/07/058 July 2005	SECRETARY RESIGNED View Document
08/07/058 July 2005	DIRECTOR RESIGNED View Document
03/06/053 June 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document