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LATENS SYSTEMS LTD

Company number 02823037

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off
24 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD04	Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 June 2024	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 June 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Francois Yves Jean-Marie Allain as a director on 9 January 2024	View PDF Appointment of Mr Francois Yves Jean-Marie Allain as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Daniel Strock Zambrano as a director on 9 January 2024	View PDF Appointment of Mr Daniel Strock Zambrano as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Lars Ihlen as a director on 9 January 2024	View PDF Appointment of Mr Lars Ihlen as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Ms Olga Helene Odile Simone Damiron as a director on 9 January 2024	View PDF Appointment of Ms Olga Helene Odile Simone Damiron as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Jonathan Niall Murphy as a director on 9 January 2024	View PDF Termination of appointment of Jonathan Niall Murphy as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Alisdair Saunders Lamb More as a director on 9 January 2024	View PDF Termination of appointment of Alisdair Saunders Lamb More as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM02	Termination of appointment of Jonathan Niall Murphy as a secretary on 9 January 2024	View PDF Termination of appointment of Jonathan Niall Murphy as a secretary on 9 January 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP03	Appointment of Mr Jonathan Niall Murphy as a secretary on 9 June 2022	View PDF Appointment of Mr Jonathan Niall Murphy as a secretary on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Jonathan Niall Murphy as a director on 9 June 2022	View PDF Appointment of Mr Jonathan Niall Murphy as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael David Coppin as a director on 9 June 2022	View PDF Termination of appointment of Michael David Coppin as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AD01	Registered office address changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LF to 12 New Fetter Lane London EC4A 1JP on 13 June 2022	View PDF Registered office address changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LF to 12 New Fetter Lane London EC4A 1JP on 13 June 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 Aug 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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