- Company Overview for LATITUDE SYSTEMS LIMITED (04241019)
- Filing history for LATITUDE SYSTEMS LIMITED (04241019)
- People for LATITUDE SYSTEMS LIMITED (04241019)
- More for LATITUDE SYSTEMS LIMITED (04241019)
| 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) |
|---|---|---|---|
| 11 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Apr 2015 | DS01 | Application to strike the company off the register | |
| 17 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 04 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 01 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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| 22 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 04 Jul 2011 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 22 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Trevor William Jones on 26 June 2010 | |
| 11 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 08 Jul 2009 | 353 | Location of register of members | |
| 03 Jul 2009 | 287 | Registered office changed on 03/07/2009 from peter j monahan & co 26 grove place bedford bedfordshire MK40 3JJ | |
| 09 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 27 Jun 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 09 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 05 Jul 2007 | 363a | Return made up to 26/06/07; full list of members | |
| 07 Nov 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 28 Jun 2006 | 363a | Return made up to 26/06/06; full list of members | |
| 26 Aug 2005 | AA | Total exemption small company accounts made up to 30 June 2005 |