LATITUDE INDUSTRIES LIMITED

Company number 03450671

Date	Type	Description	View / Download
02 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(4 pages)
08 Nov 2013	AA	Accounts made up to 31 October 2013	(2 pages)
08 Nov 2013	CH02	Director's details changed for Keystone Investments Limited on 8 November 2013	(2 pages)
08 Nov 2013	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 8 November 2013	(1 page)
24 Jun 2013	AP01	Appointment of Georgios Amerikanos as a director on 21 June 2013	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013	(1 page)
14 Nov 2012	AA	Accounts made up to 31 October 2012	(2 pages)
14 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Accounts made up to 31 October 2011	(2 pages)
21 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
14 Dec 2010	AA	Accounts made up to 31 October 2010	(2 pages)
14 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
26 Aug 2010	CH02	Director's details changed for Keystone Investments Limited on 28 June 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010	(2 pages)
10 Aug 2010	AD01	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010	(1 page)
04 Nov 2009	AA	Accounts made up to 31 October 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 27 October 2009	(2 pages)
27 Oct 2009	CH02	Director's details changed for Keystone Investments Limited on 27 October 2009	(2 pages)
06 Jan 2009	288a	Director appointed mr alastair matthew cunningham	(1 page)
05 Jan 2009	AA	Accounts made up to 31 October 2008	(2 pages)
05 Jan 2009	363a	Return made up to 16/10/08; full list of members	(3 pages)
16 May 2008	363a	Return made up to 16/10/07; full list of members	(3 pages)