LATERAL SERVICES LIMITED

Company Documents

DateDescription
13/12/2113 December 2021 Final Gazette dissolved following liquidation

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13/12/2113 December 2021 Final Gazette dissolved following liquidation

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/01/168 January 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/14

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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19/08/1319 August 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/12

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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17/10/1217 October 2012 31/10/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 Annual return made up to 14 October 2011 with full list of shareholders

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13/10/1113 October 2011 31/10/10 TOTAL EXEMPTION FULL

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
DYER & CO SERVICES LIMITED
ONEGA HOUSE 112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

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18/01/1118 January 2011 31/10/09 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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02/11/102 November 2010 FIRST GAZETTE

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26/05/1026 May 2010 31/10/08 TOTAL EXEMPTION FULL

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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06/04/096 April 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/10/07 TOTAL EXEMPTION FULL

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05/12/075 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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03/12/073 December 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
9 HALSTOW ROAD
LONDON
SE10 0LD

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM:
ONEGA HOUSE, 112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

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22/11/0622 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
2ND FLOOR
93A RIVINGTON STREET
LONDON
EC2A 3AY

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14/03/0614 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 SECRETARY RESIGNED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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03/03/063 March 2006 COMPANY NAME CHANGED
POINTCHECK LIMITED
CERTIFICATE ISSUED ON 03/03/06

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14/10/0514 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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