- Company Overview for LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (04103189)
- Filing history for LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (04103189)
- People for LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (04103189)
- More for LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (04103189)
| 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) |
|---|---|---|---|
| 12 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Sep 2015 | DS01 | Application to strike the company off the register | |
| 01 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 09 Jun 2015 | CH01 | Director's details changed for Heather Maria Rayner on 1 May 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 04 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 11 Dec 2013 | AP01 | Appointment of Mr Clive Burns as a director | |
| 10 Dec 2013 | TM01 | Termination of appointment of David Forward as a director | |
| 10 Dec 2013 | TM02 | Termination of appointment of David Forward as a secretary | |
| 30 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 12 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 11 Jan 2013 | AP01 | Appointment of Heather Maria Rayner as a director | |
| 11 Jan 2013 | TM01 | Termination of appointment of Mark Flawn as a director | |
| 26 Oct 2012 | AP01 | Appointment of Mr David Charles Forward as a director | |
| 26 Oct 2012 | TM01 | Termination of appointment of Christopher Waters as a director | |
| 26 Oct 2012 | TM01 | Termination of appointment of Alexandra Lewis as a director | |
| 26 Oct 2012 | TM01 | Termination of appointment of Andrew Agg as a director | |
| 23 Oct 2012 | TM01 | Termination of appointment of Melissa Sellars as a director | |
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 15 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 09 Sep 2011 | CH01 | Director's details changed for Christopher John Waters on 9 September 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders |