- Company Overview for LATTICE INC LIMITED (04626227)
- Filing history for LATTICE INC LIMITED (04626227)
- People for LATTICE INC LIMITED (04626227)
- More for LATTICE INC LIMITED (04626227)
| 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) |
|---|---|---|---|
| 28 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Feb 2013 | DS01 | Application to strike the company off the register | |
| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 26 Jan 2012 | AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-26
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| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Adedayo Olulana on 28 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Awokunle Olukayode Awofeso on 28 January 2010 | |
| 29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 27 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 27 Jan 2009 | 288c | Director and Secretary's Change of Particulars / adedayo olulana / 26/01/2009 / Nationality was: nigerian, now: british; Title was: , now: mr; HouseName/Number was: , now: 122; Street was: 122 battery road, now: battery road | |
| 03 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
| 28 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 02 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
| 02 Feb 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 31 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
| 24 Feb 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 24 Feb 2006 | 363(288) |
Director's particulars changed
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| 08 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
| 08 Nov 2005 | 287 | Registered office changed on 08/11/05 from: 138 eltham hill eltham london SE9 5ED | |
| 11 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 26 Nov 2004 | AA | Accounts made up to 31 December 2003 |