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LATH INTERNATIONAL U.K. LIMITED

Company number 05830267

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
16 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 1
15 Jun 2010 CH01 Director's details changed for Dougal Adam Freeman on 1 May 2010
15 Jun 2010 CH01 Director's details changed for Dr Stewart Tyson on 1 May 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
24 Jun 2009 AA Accounts made up to 31 July 2008
29 May 2009 363a Return made up to 26/05/09; full list of members
22 Apr 2009 288a Director appointed dr stewart tyson
12 Jun 2008 363a Return made up to 26/05/08; full list of members
28 May 2008 288b Appointment Terminated Director john mccullough
11 Mar 2008 288a Secretary appointed dougal adam freeman
06 Mar 2008 288b Appointment Terminated Secretary patricia reid
04 Feb 2008 AA Accounts made up to 31 July 2007
11 Jul 2007 225 Accounting reference date extended from 31/05/07 to 31/07/07
02 Jul 2007 CERTNM Company name changed lath grants LIMITED\certificate issued on 02/07/07
15 Jun 2007 363a Return made up to 26/05/07; full list of members
15 Jun 2007 288c Director's particulars changed
15 Jun 2007 353 Location of register of members
26 May 2006 NEWINC Incorporation