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LATULU LTD

Company number 05585723

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2011 DS01 Application to strike the company off the register
03 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1,000
05 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Jan 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Isabelle Scaramanga on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Jane Locke on 1 October 2009
14 Jan 2010 CH04 Secretary's details changed for Manta Decisions Limited on 1 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Jan 2009 AA Total exemption small company accounts made up to 31 July 2007
20 Jan 2009 363a Return made up to 06/10/08; full list of members
22 Nov 2007 88(2)R Ad 06/10/05--------- £ si 1000@1=1000
22 Nov 2007 363a Return made up to 06/10/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 July 2006
04 May 2007 225 Accounting reference date extended from 30/06/06 to 31/07/06
29 Apr 2007 288c Secretary's particulars changed
29 Apr 2007 287 Registered office changed on 29/04/07 from: c/o manta decisions LTD 2 gonville house manor fields london SW15 3NH
04 Apr 2007 363s Return made up to 06/10/06; full list of members
25 Jan 2007 288c Director's particulars changed
25 Jan 2007 287 Registered office changed on 25/01/07 from: 31 candahar road london SW11 2PU
04 May 2006 395 Particulars of mortgage/charge
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Secretary resigned
20 Dec 2005 225 Accounting reference date shortened from 31/10/06 to 30/06/06