MICROLATENCY LIMITED

Company number 09445207 ·

Dissolved

17 filings

Date Filing
29 Jan 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT View document
24 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
24 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD POEL View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
7 Dec 2017 PSC'S CHANGE OF PARTICULARS / LIVE SQUAWK HOLDINGS INTERNATIONAL LTD / 30/11/2017 View document
27 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
23 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
18 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document