LATIUM HOLDINGS LIMITED

Company number 05816134

Date	Type	Description	View / Download
16 May 2017	RP04AR01	Second filing of the annual return made up to 15 May 2016	(23 pages)
16 May 2017	RP04AR01	Second filing of the annual return made up to 15 May 2012	(23 pages)
16 May 2017	RP04AR01	Second filing of the annual return made up to 15 May 2011	(19 pages)
16 May 2017	RP04AR01	Second filing of the annual return made up to 15 May 2010	(18 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(10 pages)
09 Jun 2016	AR01	Annual return Statement of capital on 2016-06-09 GBP 100 Statement of capital on 2017-05-16 GBP 9,580,216 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017.	(5 pages)
05 Oct 2015	TM01	Termination of appointment of David John Challinor as a director on 30 September 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(3 pages)
26 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(10 pages)
29 Jul 2014	AA	Total exemption full accounts made up to 1 November 2013	(8 pages)
23 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	(3 pages)
29 Jul 2013	AA	Total exemption full accounts made up to 2 November 2012	(11 pages)
21 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(3 pages)
21 Dec 2012	AP01	Appointment of Mr Julian Slade as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Iain Thomson as a director	(1 page)
12 Dec 2012	TM02	Termination of appointment of Iain Thomson as a secretary	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 28 October 2011	(11 pages)
26 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016.	(5 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
24 Jan 2012	TM01	Termination of appointment of Adrian Kirk as a director	(1 page)
12 Jan 2012	AP01	Appointment of Mr Adrian Christopher Kirk as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
08 Dec 2011	MISC	Section 519	(2 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017.	(5 pages)