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LATIN AMERICAN TRADE ACENCY LIMITED

Company number 10674183

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
15 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
08 Dec 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 December 2018
08 Dec 2018 AP03 Appointment of Mrs Lucy Simpson as a secretary on 1 December 2018
08 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
20 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
19 Jul 2018 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 22 st James Road Hastings East Sussex W1W 7LT on 19 July 2018
19 Jul 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017
16 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted