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LATVIN CONTEK CONSULTANTS LTD

Company number 08656100

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2019 DS01 Application to strike the company off the register
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
29 Aug 2017 PSC01 Notification of Vineet Chopra as a person with significant control on 6 April 2016
29 Aug 2017 PSC01 Notification of Latha Vineet Chopra as a person with significant control on 6 April 2016
24 Aug 2017 PSC07 Cessation of Latha Vineet Chopra as a person with significant control on 20 August 2016
12 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Apr 2015 CH01 Director's details changed for Mrs Latha Vineet Chopra on 1 January 2015
22 Apr 2015 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 22 April 2015
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
08 Apr 2014 AP01 Appointment of Mr Vineet Chopra as a director
21 Aug 2013 CERTNM Company name changed latitude pharma tech LTD\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
19 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)