LATEQ (UK) LIMITED

Company number 02676596

Date	Type	Description	View / Download
07 Apr 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 1998	4.31	Appointment of a liquidator	(1 page)
09 Apr 1998	COCOMP	Order of court to wind up	(1 page)
24 Sep 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288b	Director resigned	(1 page)
20 May 1997	363s	Return made up to 10/01/97; full list of members	(6 pages)
20 May 1997	88(2)R	Ad 13/09/96--------- £ si 570000@1=570000 £ ic 731000/1301000	(2 pages)
20 May 1997	88(2)R	Ad 29/08/96--------- £ si 730000@1=730000 £ ic 1000/731000	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 May 1997	123	£ nc 1000/10000000 28/08/96	(1 page)
20 May 1997	288c	Director's particulars changed	(1 page)
20 May 1997	288b	Secretary resigned;director resigned	(1 page)
20 May 1997	288a	New secretary appointed	(2 pages)
09 Dec 1996	287	Registered office changed on 09/12/96 from: buriton house north lane petersfield hampshire GU31 5RR	(1 page)
17 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
14 Jul 1996	363s	Return made up to 10/01/96; no change of members	(4 pages)
11 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	88(2)R	Ad 01/02/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Mar 1995	363s	Return made up to 10/01/95; full list of members 363(287) ‐ Registered office changed on 13/03/95	(6 pages)
13 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
21 Nov 1994	AA	Accounts for a dormant company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document