LATTICE TELECOM FINANCE (NO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1930 May 2019 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS |
| 20/05/1620 May 2016 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY |
| 20/05/1620 May 2016 | WINDING UP OVERSEAS COMPANY |
| 27/04/1627 April 2016 | ALTN CONSTITUTIONAL DOC 30/03/2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 27/04/1627 April 2016 | CHANGE IN LEGAL FORM 24/03/16 PRIVATE LIMITED COMPANY |
| 27/04/1627 April 2016 | CHANGE OF ADDRESS 01/04/16 FORT ANNE DOUGLAS, ISLE OF MAN, IM1 5PD |
| 27/04/1627 April 2016 | ALTN CONSTITUTIONAL DOC 24/03/2016 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
| 09/04/149 April 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/01/2014 |
| 29/01/1429 January 2014 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 08/05/138 May 2013 | DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | CHANGE OF ADDRESS 01/03/11 15-19 ATHOL STREET, DOUGLAS, ISLE OF MAN, IMI 1LB, ISLE OF MAN |
| 07/04/117 April 2011 | SECRETARY APPOINTED DAVID CHARLES FORWARD |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN |
| 20/05/0920 May 2009 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED STEPHEN FRANCIS NOONAN |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | ADOPT NEW CHARTER |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | BR006724 PAR TERMINATED 31/10/02 PARKINSON ANDREW JAMES |
| 08/01/038 January 2003 | BR006724 ADDRESS CHANGE 21/10/02 130 JERMYN STREET LONDON SW1Y 4UR |
| 08/01/038 January 2003 | DIR RESIGNED 31/10/02 PARKINSON ANDREW JAMES |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/03/03 |
| 17/09/0217 September 2002 | BR006724 PAR APPOINTED COOPER MALCOLM CHARLES 5 DUKES AVENUE LONDON N3 2DE |
| 17/09/0217 September 2002 | BR006724 REGISTERED |
| 17/09/0217 September 2002 | BR006724 PAR APPOINTED PARKINSON ANDREW JAMES 9 BRENDON WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1EY |
| 17/09/0217 September 2002 | BR006724 PAR APPOINTED PETTIFER RICHARD FRANCIS 5 FROBISHER CLOSE KENLEY SURREY CR8 5HF |
| 17/09/0217 September 2002 | INITIAL BRANCH REGISTRATION |
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