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LATITUDE SYSTEMS LIMITED

Company number 04241019

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2015 DS01 Application to strike the company off the register
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 99
04 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
22 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
04 Jul 2011 AR01 Annual return made up to 26 June 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 CH01 Director's details changed for Trevor William Jones on 26 June 2010
11 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 26/06/09; full list of members
08 Jul 2009 353 Location of register of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from peter j monahan & co 26 grove place bedford bedfordshire MK40 3JJ
09 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
27 Jun 2008 363a Return made up to 26/06/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 26/06/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2006 363a Return made up to 26/06/06; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005