LATTIS LTD
Company Documents
| Date | Description |
|---|---|
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/11/1526 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / NURAY GAYGUSVZ / 21/10/2010 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HACI GAYGUSVZ / 21/10/2010 |
| 02/11/112 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | 21/10/09 NO CHANGES |
| 24/09/0924 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS |
| 22/07/0822 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FIRST GAZETTE |
| 04/01/054 January 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: G OFFICE CHANGED 04/01/05 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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