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LATTICE ENERGY SERVICES LIMITED

Company number 03294522

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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)
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015	View PDF Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10 - link opens in a new window - 1 page (1 page)
06 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	TM02	Termination of appointment of Megan Barnes as a secretary on 1 December 2014	View PDF Termination of appointment of Megan Barnes as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	TM01	Termination of appointment of David Forward as a director	View PDF Termination of appointment of David Forward as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	AP01	Appointment of Mr Clive Burns as a director	View PDF Appointment of Mr Clive Burns as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	View PDF Termination of appointment of David Forward as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AP01	Appointment of Heather Maria Rayner as a director	View PDF Appointment of Heather Maria Rayner as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Mark Flawn as a director	View PDF Termination of appointment of Mark Flawn as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AP03	Appointment of Megan Barnes as a secretary	View PDF Appointment of Megan Barnes as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2012	TM02	Termination of appointment of Arit Edet Amana as a secretary	View PDF Termination of appointment of Arit Edet Amana as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	CH03	Secretary's details changed for Arit Edet Amana on 8 February 2011	View PDF Secretary's details changed for Arit Edet Amana on 8 February 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AP03	Appointment of Arit Edet Amana as a secretary	View PDF Appointment of Arit Edet Amana as a secretary - link opens in a new window - 2 pages (2 pages)

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