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LATEXXIA CAPITAL LIMITED

Company number 08213151

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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)
12 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 10	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AP01	Appointment of Mr Michiel Anton Carel Wolderling as a director	View PDF Appointment of Mr Michiel Anton Carel Wolderling as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Nicholas Thom as a director	View PDF Termination of appointment of Nicholas Thom as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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