LATTICE OPSCO LIMITED

Company number 03294386

Date	Type	Description	View / Download
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015	(2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10	(1 page)
06 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Dec 2014	TM02	Termination of appointment of Megan Barnes as a secretary on 1 December 2014	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/09/2014	(1 page)
01 Oct 2014	SH02	Consolidation of shares on 18 September 2014	(5 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 319,279	(4 pages)
26 Sep 2014	SH20	Statement by Directors	(1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 GBP 1	(3 pages)
26 Sep 2014	CAP-SS	Solvency Statement dated 18/09/14	(1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(4 pages)
10 Dec 2013	AP01	Appointment of Mr Clive Burns as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of David Forward as a director	(1 page)
10 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
12 Aug 2013	AP03	Appointment of Megan Barnes as a secretary	(1 page)
02 Aug 2013	TM02	Termination of appointment of Maria Singleterry as a secretary	(1 page)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
10 Jan 2013	AP01	Appointment of Heather Maria Rayner as a director	(2 pages)