LATES AGENCIES LIMITED

Company number 00405088

Date	Type	Description	View / Download
05 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2011	CH03	Secretary's details changed for Rosemary Jeanne Lates on 7 July 2011	(2 pages)
10 Jul 2011	AD01	Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB on 10 July 2011	(1 page)
26 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2011	AR01	Annual return made up to 16 September 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 500	(14 pages)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2010	AP03	Appointment of Rosemary Jeanne Lates as a secretary	(3 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
24 May 2010	AD01	Registered office address changed from 644 Streetsbrook Road Solihull West Midlands B91 1LB on 24 May 2010	(2 pages)
07 Jan 2010	AR01	Annual return made up to 16 September 2009	(4 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
30 Jul 2009	288b	Appointment Terminated Secretary rosemary lates	(1 page)
22 Apr 2009	288a	Director appointed roger spencer lates	(1 page)
22 Apr 2009	288a	Director appointed geoffrey malcolm lates	(2 pages)
22 Apr 2009	288b	Appointment Terminated Director stanley lates	(1 page)
07 Oct 2008	363a	Return made up to 16/09/08; full list of members	(7 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
30 Oct 2007	363s	Return made up to 16/09/07; no change of members	(6 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
18 Oct 2006	363s	Return made up to 16/09/06; full list of members	(6 pages)
20 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
17 Oct 2005	363s	Return made up to 16/09/05; full list of members	(6 pages)