LATENIGHT GROUP LTD.

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Company Documents

DateDescription
13/08/1413 August 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/05/1413 May 2014 NOTICE OF COMPLETION OF WINDING UP

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16/07/1316 July 2013 ORDER OF COURT TO WIND UP

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22/02/1322 February 2013 VOLUNTARY STRIKE OFF SUSPENDED

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/139 January 2013 APPLICATION FOR STRIKING-OFF

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVINDER CHOPRA

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DEWSON HEAP / 13/09/2012

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13/07/1213 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DEWSON HEAP / 08/07/2012

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER CHOPRA / 09/07/2012

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08/03/128 March 2012 31/05/11 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 COMPANY NAME CHANGED CHAMELEON BAR GROUP LIMITED CERTIFICATE ISSUED ON 25/05/11

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY G.C. SECRETARIAL SERVICES LTD

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24/05/1124 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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22/09/1022 September 2010 Annual return made up to 22 May 2010 with full list of shareholders

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09/09/109 September 2010 31/05/10 TOTAL EXEMPTION FULL

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER CHOPRA / 02/10/2009

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DEWSON HEAP / 02/10/2009

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21/07/1021 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G.C. SECRETARIAL SERVICES LTD / 02/10/2009

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30/06/0930 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/05/0922 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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