LATCON SUPPORT SERVICES LTD

Company number 05611844

Date	Type	Description	View / Download
11 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
29 Jan 2014	AD01	Registered office address changed from C/O Studio 51 & 52 Riverside Building 55 Trinity Buoy Wharf London E14 0FP on 29 January 2014	(1 page)
23 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
23 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(4 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
05 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
05 Nov 2012	AD01	Registered office address changed from 40 Marsh Wall London E14 9TP England on 5 November 2012	(1 page)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
28 May 2012	TM01	Termination of appointment of Dylan Leroy Harper as a director on 22 May 2012	(1 page)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
23 Jan 2012	AA	Accounts made up to 30 April 2011	(2 pages)
16 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
19 Oct 2011	CERTNM	Company name changed select security services (london) LTD.\certificate issued on 19/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-01	(3 pages)
19 Oct 2011	AP01	Appointment of Mr Dylan Leroy Harper as a director on 1 October 2011	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Christopher Mark Coutts as a director on 1 October 2011	(1 page)
19 Oct 2011	AP03	Appointment of Ms Nicola Caroline Westphal as a secretary on 1 October 2011	(1 page)
19 Oct 2011	AP01	Appointment of Ms Nicola Caroline Westphal as a director on 1 October 2011	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Stephen Butcher as a director on 1 October 2011	(2 pages)
19 Oct 2011	AD01	Registered office address changed from The Stables, Shipton Bridge Farm Widdington Saffron Waldon Essex CB11 3SU on 19 October 2011	(1 page)
03 Dec 2010	AA	Accounts made up to 30 April 2010	(2 pages)
15 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(3 pages)
15 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)