LATO NETWORKS LTD.
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 06/07/206 July 2020 | CESSATION OF BARRIE NEWMAN AS A PSC |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CESSATION OF PAUL JUDD AS A PSC |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUDD |
| 25/01/1825 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE NEWMAN |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JUDD |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NEWMAN |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAUDELL |
| 06/10/166 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 19/09/1519 September 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 18/09/1518 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | DISS40 (DISS40(SOAD)) |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM COLISEUM RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL UNITED KINGDOM |
| 27/10/1427 October 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FIRST GAZETTE |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH NEWMAN |
| 11/10/1211 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR APPOINTED PAUL JUDD |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES NEWMAN / 28/10/2011 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH NEWMAN / 28/10/2011 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 39 ELIZABETH AVENUE BAGSHOT SURREY GU19 5NX |
| 13/07/1113 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH NEWMAN / 01/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR PAUL CAUDELL |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR PETER JAMES NEWMAN |
| 05/05/105 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED SOFSERVE LTD CERTIFICATE ISSUED ON 17/12/09 |
| 17/12/0917 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DIANE MILLS |
| 23/07/0923 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MRS DIANE LOUISE MILLS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER NEWMAN |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM CSL LTD 238 STATION ROAD ADDLESTONE CAMBERLEY KT15 2PS UK |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED SUSANNAH HELEN NEWMAN |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED PETER JAMES NEWMAN |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CAUDELL |
| 03/10/083 October 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PAUL CAUDELL |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 17/06/0817 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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