THE LATIENNE COMMUNICATIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O TAX-LINK, CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT UNITED KINGDOM |
| 27/11/1227 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | APPLICATION FOR STRIKING-OFF |
| 13/09/1213 September 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/11/118 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE MERISA LAIDLEY / 13/06/2010 |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM SUITE 140 2 LANSDOWNE ROW LONDON W1J 6HL |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/1027 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE MERISA LAIDLEY / 01/10/2009 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM SUITE 140 LANSDOWNE ROW LONDON W1J 6HL ENGLAND |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 17 CAVENDISH SQUARE LONDON W1G 0PH ENGLAND |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 2 LANSDOWNE ROW SUITE 140 MAYFAIR LONDON W1J 6HL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 30/05/0930 May 2009 | COMPANY NAME CHANGED THE LUMINOUS GROUP LTD CERTIFICATE ISSUED ON 06/06/09 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA UNITED KINGDOM |
| 13/06/0813 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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