LATINS SECURITY UK LIMITED

Company number 05451578

Date	Type	Description	View / Download
27 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 May 2013	4.68	Liquidators' statement of receipts and payments to 14 April 2013	(11 pages)
07 Jun 2012	4.68	Liquidators' statement of receipts and payments to 14 April 2012	(12 pages)
06 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-15	(1 page)
27 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2011	AD01	Registered office address changed from 20 Rosslyn Crescent Luton Bedfordshire LU3 2AU on 5 April 2011	(2 pages)
30 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 100	(14 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
15 Jul 2009	363a	Return made up to 12/05/09; full list of members	(7 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
20 Nov 2008	AA	Accounts made up to 31 May 2007	(1 page)
20 Nov 2008	363a	Return made up to 12/05/08; no change of members	(8 pages)
20 Nov 2008	363s	Return made up to 12/05/07; full list of members	(6 pages)
29 Sep 2008	288a	Director appointed ayodele oyewole	(2 pages)
18 Feb 2008	288b	Director resigned	(2 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: turpin baker armstrong allen house 1 westmead road sutton surrey SM1 4LA	(1 page)
02 Oct 2006	AA	Accounts made up to 31 May 2006	(5 pages)
05 Jul 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
13 Jun 2005	88(2)R	Ad 12/05/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Jun 2005	288a	New secretary appointed	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: turpin barker armstrong, allen house, 1 westmead road sutton surrey SM1 4LA	(1 page)
19 May 2005	288b	Director resigned	(1 page)