LATINS SECURITY LIMITED

Company number 03860198

Date	Type	Description	View / Download
25 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2012	4.43	Notice of final account prior to dissolution	(1 page)
16 Apr 2012	AD01	Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 April 2012	(2 pages)
18 Nov 2010	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 18 November 2010	(1 page)
31 Oct 2007	4.31	Appointment of a liquidator	(1 page)
02 Aug 2007	COCOMP	Order of court to wind up	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: allen house 1 westmead road sutton surrey SM1 4LA	(1 page)
20 Jul 2007	4.20	Statement of affairs	(6 pages)
20 Jul 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Jul 2007	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2007	363a	Return made up to 15/10/06; full list of members	(2 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(8 pages)
17 Oct 2005	363a	Return made up to 15/10/05; full list of members	(2 pages)
05 Jan 2005	AA	Total exemption small company accounts made up to 29 February 2004	(7 pages)
11 Nov 2004	363s	Return made up to 15/10/04; full list of members	(6 pages)
17 Dec 2003	363a	Return made up to 15/10/03; full list of members	(5 pages)
13 Dec 2003	AA	Total exemption full accounts made up to 28 February 2003	(11 pages)
18 Oct 2003	288c	Director's particulars changed	(1 page)
18 Oct 2003	288b	Secretary resigned	(1 page)
18 Oct 2003	288a	New secretary appointed	(2 pages)
01 Aug 2003	363a	Return made up to 15/10/02; full list of members	(5 pages)
19 Dec 2002	AA	Total exemption full accounts made up to 28 February 2002	(12 pages)
08 Apr 2002	288b	Director resigned	(1 page)
16 Nov 2001	AA	Total exemption full accounts made up to 28 February 2001	(11 pages)
18 Oct 2001	363s	Return made up to 15/10/01; full list of members	(6 pages)