LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

Company number 04405441

Date	Type	Description	View / Download
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
22 Oct 2020	TM01	Termination of appointment of Donald Uriah Simpson as a director on 20 October 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
17 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
10 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
03 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	(1 page)
03 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	(2 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
04 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
06 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
17 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 8 March 2016	(2 pages)
17 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
09 Sep 2015	CH01	Director's details changed for John Flynn on 9 September 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(4 pages)
01 Oct 2014	TM01	Termination of appointment of Mark Howard Mcgillicuddy as a director on 30 September 2014	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
28 Aug 2014	CH01	Director's details changed for John Flynn on 26 August 2014	(2 pages)
01 May 2014	CH01	Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014	(2 pages)