LATITUDE DESIGN LIMITED

Company number 04088432

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2014	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 4	(5 pages)
28 Jun 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 4	(4 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES14 ‐ Sum of £2 - issued ord shares £1 each 25/10/2012	(1 page)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
17 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
27 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
21 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
04 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Russell Julian Williams on 11 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Catherine Anne Williams on 11 October 2009	(2 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
17 Oct 2008	288c	Director's change of particulars / catherine williams / 01/01/2008	(1 page)
17 Oct 2008	288c	Director's change of particulars / russell williams / 01/01/2008	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
31 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)