LATERAL CONNECT LIMITED filing history - Find and update company information

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LATERAL CONNECT LIMITED

Company number 06032073

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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)
14 Jan 2014	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)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	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)
23 Sep 2013	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)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 248,147.00	View PDF Statement of capital following an allotment of shares on 18 July 2013 GBP 248,147.00 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
29 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	SH02	Consolidation of shares on 5 August 2011	View PDF Consolidation of shares on 5 August 2011 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP01	Appointment of Gregg Givens as a director on 5 August 2011	View PDF Appointment of Gregg Givens as a director on 5 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP03	Appointment of Robert Evans as a secretary on 5 August 2011	View PDF Appointment of Robert Evans as a secretary on 5 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	TM02	Termination of appointment of Richard Scott Taylor as a secretary on 5 August 2011	View PDF Termination of appointment of Richard Scott Taylor as a secretary on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Ruaraidh Thomas as a director on 5 August 2011	View PDF Termination of appointment of Ruaraidh Thomas as a director on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AD01	Registered office address changed from 2nd Floor Aldersgate House 135-137 Aldersgate Street London EC1A 4JA on 5 September 2011	View PDF Registered office address changed from 2nd Floor Aldersgate House 135-137 Aldersgate Street London EC1A 4JA on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 05/08/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 05/08/2011 - link opens in a new window - 35 pages (35 pages)
11 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
01 Mar 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CH03	Secretary's details changed for Richard Scott Taylor on 1 March 2010	View PDF Secretary's details changed for Richard Scott Taylor on 1 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Ruaraidh Thomas on 1 March 2010	View PDF Director's details changed for Ruaraidh Thomas on 1 March 2010 - link opens in a new window - 2 pages (2 pages)

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