LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

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DateDescription
24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD SIMPSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN

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03/12/183 December 2018 SECRETARY APPOINTED MEGAN BARNES

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/03/1617 March 2016 SECRETARY APPOINTED ALICE MORGAN

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY HEATHER MARIA RAYNER

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04/01/164 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 09/09/2015

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06/01/156 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MCGILLICUDDY

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 26/08/2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD MCGILLICUDDY / 01/05/2014

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13/01/1413 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD

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16/08/1316 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/02/1321 February 2013 DIRECTOR APPOINTED DONALD URIAH SIMPSON

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM

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16/08/1216 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/03/1216 March 2012 DIRECTOR APPOINTED MARK HOWARD MCGILLICUDDY

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUNSEY

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/10/1119 October 2011 DIRECTOR APPOINTED JOHN FLYNN

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS DUFFY

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11/08/1111 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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14/07/1114 July 2011 ADOPT ARTICLES 28/06/2011

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14/07/1114 July 2011 STATEMENT OF COMPANY'S OBJECTS

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25/03/1125 March 2011 DIRECTOR APPOINTED PETER JOHN BOREHAM

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25/03/1125 March 2011 SECRETARY APPOINTED MR DAVID CHARLES FORWARD

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER

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28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS

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22/12/1022 December 2010 SECRETARY APPOINTED HEATHER MARIA RAYNER

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12/11/1012 November 2010 APPOINTMENT TERMINATED, SECRETARY MARK NOBLE

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/08/1011 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WHITEHOUSE / 30/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES DUFFY / 08/07/2010

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26/05/1026 May 2010 ARTICLES OF ASSOCIATION

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26/05/1026 May 2010 ADOPT ARTICLES 24/05/2010

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26/05/1026 May 2010 STATEMENT OF COMPANY'S OBJECTS

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS MUNSEY / 29/03/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010

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07/01/107 January 2010 DIRECTOR APPOINTED ALAN PETER FOSTER

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24/12/0924 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID REES

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/08/0924 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 SECRETARY APPOINTED PHILIP LYNDON HIGGINS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN

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17/07/0817 July 2008 DIRECTOR APPOINTED ROBERT JOHN WHITEHOUSE

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR STANLEY EDWARDS

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10/04/0810 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 SECRETARY RESIGNED

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 SECRETARY'S PARTICULARS CHANGED

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 SECRETARY'S PARTICULARS CHANGED

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/12/051 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4V 1YH

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: HERON HOUSE 322 HIGH HOLBORN LONDON WC1V 7PW

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08/04/058 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 DIRECTOR'S PARTICULARS CHANGED

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 DIRECTOR'S PARTICULARS CHANGED

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16/04/0416 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 COMPANY NAME CHANGED LGPS NOMINEE (STOCKLEY PARK) LIM ITED CERTIFICATE ISSUED ON 23/03/04

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/04/0317 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 130 JERMYN STREET LONDON SW1Y 4UR

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18/09/0218 September 2002 DIRECTOR RESIGNED

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16/05/0216 May 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/05/0216 May 2002 S366A DISP HOLDING AGM 15/04/02

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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27/03/0227 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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